Agenda

Pension Fund Committee - Friday, 6 March 2026 10.00 am

Venue: Brierley Room - County Hall. View directions

Contact: David Smith, Senior Democratic Services Officer  Email: David.Smith1@northyorks.gov.uk Email: DemocraticServices.Central@northyorks.gov.uk Tel: 01756 706235

Items
No. Item

1.

Apologies for absence

2.

Exclusion of the public

Members are recommended to exclude the public from the meeting during consideration of each of the items of business listed in Column 1 of the following table on the grounds that they each involve the likely disclosure of exempt information as defined in the paragraph(s) specified in column 2 of Part 1 of Schedule 12A to the Local Government Act 1972 as amended by the Local Government (Access to information)(Variation) Order 2006.

 

 

Itemnumberon theagenda

 

ParagraphNumber

10

Paragraph 3

11

Paragraph 3

 

3.

Minutes of the meeting held on 21 November 2025 pdf icon PDF 331 KB

4.

Declarations of interest

5.

Public questions and statements

Members of the public may ask questions or make statements at this meeting if they have given notice and provided the text to Democratic Services (DemocraticServices.Central@northyorks.gov.uk) no later than midday on Tuesday, 3 March 2026, three working days before the meeting takes place. Each speaker should limit themselves to 3 minutes on any item.

 

If you are exercising your right to speak at this meeting, but do not wish to be recorded, please inform the Chair who will instruct those taking a recording to cease while you speak.

 

6.

Pension Board Draft Minutes of 15 January 2026 pdf icon PDF 550 KB

7.

Pensions Administration Report pdf icon PDF 298 KB

Additional documents:

8.

Business Plan, Budget and Cashflow pdf icon PDF 266 KB

Additional documents:

9.

Quarterly Funding and Investments Report (incl. Investments Update) - AON pdf icon PDF 3 MB

10.

Border to Coast Investments

11.

Investment Pooling and Governance Arrangements

12.

Any other items

13.

Date of next meeting

Friday, 22 May 2026 at 10:00am.