Agenda
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Meeting: |
Pension Fund Committee |
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Venue: |
The Brierley Room, County Hall, Northallerton, DL7 8AD |
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Date: |
Friday, 22 November 2024 |
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Time: |
10.00 am |
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Angus Thompson (Chair), Mark Crane, Sam Gibbs, George Jabbour, Mike Jordan, Cliff Lunn, David Noland, Dan Sladden, Neil Swannick and Peter Wilkinson Councillor Peter Kilbane, City of York Council David Portlock, Chair of Pension Board (Non-Voting) John Fletcher, UNISON 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 9 (a) – Appendix 2 and 3 of Investment Arrangements with Border to Coast, and item 10 Investment Strategy Review – Presentation on the grounds that these include 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. |
Minutes of the Committee Meeting held on 13 September 2024
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(Pages 3 - 12) |
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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 Steve Loach of Democratic Services (contact details below) by midday on Tuesday 19 November 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 13 - 96) |
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6. |
Budget and Cashflow - Report of the Treasurer
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(Pages 97 - 102) |
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7. |
Quarterly Funding and Investments Report (Including Investments Update) - Report of AON to follow
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(Pages 103 - 158) |
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8. |
Pension Board - Draft Minutes of 24 October 2024 and Annual Report 2023/24 - Report back by the Chair of the Pension Board
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(Pages 159 - 206) |
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9. |
Investment Arrangements with Border to Coast - Report of the Treasurer
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(Pages 207 - 218) |
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9(a) |
Investment Arrangements with Border to Coast - Report of the Treasurer - Confidential Appendices (Appendix 2 and 3)
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(Pages 219 - 240) |
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10. |
Investment Strategy Review - Presentation
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11. |
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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Barry Khan
Assistant Chief Executive