Pension Fund Committee - Friday, 24th November, 2023 10.00 am

Venue: Brierley Room, County Hall, Northallerton, DL7 8AD

Contact: Stephen Loach  Email:

No. Item


Exclusion of the Public and Press

To consider the exclusion of the public and press from the meeting during consideration of item 12 – Excess Equity Proposals 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.


Welcome, introductions and apologies


Minutes of the Committee Meeting held on 15th September 2023 pdf icon PDF 511 KB


Declarations of Interest


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 or Harriet Clarke of Democratic Services (contact details at the foot of page 1 of the Agenda sheet) by midday on Tuesday 21st November 2023.  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.        


BCPP Strategic Direction Plan - Presentation by the CEO of BCPP, Rachel Elwell


Pensions Administration Report - Report of the Treasurer pdf icon PDF 304 KB

Additional documents:


NYPF Annual Report 2022/23 - Report of the Treasurer pdf icon PDF 255 KB

Additional documents:


Budget and Cashflow - Report of the Treasurer pdf icon PDF 461 KB


Quarterly Funding and Investments Report (Including Investments Update) - Report of AON pdf icon PDF 911 KB


Pension Board - Minutes of 26th October 2023 and Annual Report 2022/23 - Report of the Chair of Pension Board pdf icon PDF 452 KB

Additional documents:


Excess Equity Proposals - Report of the Treasurer


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