Agenda
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Meeting: |
Pension Fund Committee |
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Venue: |
Brierley Room, County Hall, Northallerton, DL7 8AD |
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Date: |
Friday, 24 May 2024 |
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Time: |
10.00 am |
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Angus Thompson (Chair), John Cattanach, Mark Crane, Sam Gibbs, George Jabbour, Cliff Lunn, David Noland, Dan Sladden, Neil Swannick and Peter Wilkinson
Councillor Jonny Crawshaw, City of York Council
David Portlock, Chair of Pension Board (Non-Voting)
Brian Hazeldine, UNISON |
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Business
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1. |
Exclusion of Public and Press |
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To consider the exclusion of the public and press from the meeting during consideration of item 2(b) – Confidential Minutes of 1st March 2024 on the grounds that this includes the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972 as amended by the Local Government (Access to information) (Variation) Order 2006.
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2(a) |
Minutes of the Committee of the meeting held on 1st March 2024
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(Pages 3 - 14) |
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2(b) |
Confidential Minutes of the meeting held on 1st March 2024
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(Pages 15 - 18) |
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3. |
Declarations of Interest
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4. |
Public Questions or Statements |
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Members of the public may ask questions or make statements at this meeting if they have given notice (including the text of the question/statement) to David Smith or Vicky Davies of Democratic Services (contact details at the foot of page 1 of the agenda sheet) by midday on Tuesday 21st May 2024. Each speaker should limit themselves to 3 minutes on any item. Members of the public who have given notice will be invited to speak:-
• at this point in the meeting if their questions/statements relate to matters which are not otherwise on the agenda (subject to an overall time limit of 30 minutes);
• when the relevant agenda item is being considered if they wish to speak on a matter which is on the agenda for this meeting.
If you are exercising your right to speak at this meeting, but do not wish to be recorded, please inform the Chairman who will instruct those taking a recording to cease while you speak.
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5. |
Pensions Administration - Report of the Treasurer
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(Pages 19 - 40) |
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6. |
Budget and Cashflow - Report of the Treasurer
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(Pages 41 - 46) |
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7. |
Investment arrangements with Border to Coast - Report of the Treasurer
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(Pages 47 - 52) |
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8. |
Quarterly Funding and Investments Report (Including Investments Update) - Report of AON
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(Pages 53 - 104) |
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9. |
Pension Board - Draft Minutes of 18th April 2024 - Report back by Chair
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(Pages 105 - 114) |
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10. |
Such other business as, in the opinion of the Chairman should, by reason of special circumstances, be considered as a matter of urgency
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For any enquiries relating to this agenda please contact David Smith or Vicky Davies
on e-mail david.smith1@northyorks.gov.uk or vicky.davies@northyorks.gov.uk
Website: www.northyorks.gov.uk
Barry Khan
Assistant Chief Executive