Agenda

Pension Fund Committee - Friday, 12 September 2025 10.00 am

Venue: Brierley Room - County Hall. View directions

Contact: Stephen Loach  Email: stephen.loach@northyorks.gov.uk

Items
No. Item

1.

Exclusion of Public and Press

To consider the exclusion of the public and press from the meeting during consideration of item ???? 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

2.

Minutes of the Committee Meeting held on 27 June 2025 pdf icon PDF 179 KB

3.

Declarations of Interest

4.

Public Questions or Statements

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 at the foot of page 1 of the Agenda sheet) by midday on Tuesday 9 September 2025.  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.

5.

Triennial Valuation - preliminary results - Presentation by AON

6.

Pensions Administration - Report of the Treasurer pdf icon PDF 134 KB

Additional documents:

7.

Budget and Cashflow - Report of the Treasurer pdf icon PDF 119 KB

Additional documents:

8.

Quarterly Funding and Investments Report (Including Investments Update) - Report of AON pdf icon PDF 3 MB

9.

Investment Strategy - Asset Allocation Update - Report of the Treasurer pdf icon PDF 172 KB

10.

Pension Board - Minutes of 3 July 2025 - Report back by Chair pdf icon PDF 201 KB

11.

Pooling Consolidation - Report of the Treasurer

12.

Such other business as, in the opinion of the Chairman should, by reason of special circumstances, be considered as a matter of urgency

13.

Next Meeting

 

The next meeting of the Committee will be held on Friday 21 November 2025 at 10am in the Brierley Room, County Hall, Northallerton