Agenda

Pension Fund Committee - Friday, 1st March, 2024 10.00 am

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 10 – Asset Allocation review 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 24th November 2023 pdf icon PDF 213 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 27th February 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.

5.

Pensions Administration - Report of the Treasurer pdf icon PDF 131 KB

Additional documents:

6.

Budget 2023/24 and Cashflow - Report of the Treasurer pdf icon PDF 157 KB

7.

Business Plan, Budget and Cashflow Forecast - Report of the Treasurer pdf icon PDF 98 KB

Additional documents:

8.

Quarterly Funding and Investments Report (Including Investments Update) - Report of AON pdf icon PDF 1 MB

Additional documents:

9.

Pension Board - Draft Minutes of 11th January 2024 - Report back by Chair pdf icon PDF 220 KB

10.

Asset Allocation Review - Report of the Treasurer

11.

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