Agenda

Pension Fund Committee - Friday, 27th May, 2022 10.00 am

Venue: Remote Meeting held via Microsot Teams

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

Items
No. Item

1.

Exclusion of the Public and Press

To consider the exclusion of the public and press from the meeting during consideration of item 3(b) – Confidential Minutes - on the grounds that they 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

2.

Welcome, introductions and apologies

3a

Minutes of the Committee Meeting held on 4th March 2022 pdf icon PDF 482 KB

3b

Confidential Minutes of the Meeting held on 4th March 2022

4.

Appointment of Vice-Chairman

5.

Declarations of Interest

6.

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 24th May 2022.  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.

7.

Pensions Administration Report - Report of the Treasurer pdf icon PDF 341 KB

Additional documents:

8.

Performance of the Fund - Report of the Investment Consultants, AON pdf icon PDF 1 MB

Additional documents:

9.

Pension Board - Minutes of the Meeting held on 7th April 2022 - Report back by Chair of the Pension Board pdf icon PDF 483 KB

10.

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