Agenda

Pension Fund Committee - Friday, 24th May, 2024 10.00 am

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

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 2(b) – Confidential Minutes of 1st March 2024 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.

2a

Minutes of the Committee of the meeting held on 1st March 2024 pdf icon PDF 261 KB

2b

Confidential Minutes of the meeting held on 1st March 2024

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 David Smith or Vicky Davies of Democratic Services (contact details at the foot of page 1 of the Agenda sheet) by midday on Tuesday 21st May 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 130 KB

Additional documents:

6.

Budget and Cashflow - Report of the Treasurer pdf icon PDF 105 KB

7.

Investment arrangements with Border to Coast - Report of the Treasurer pdf icon PDF 203 KB

8.

Quarterly Funding and Investments Report (Including Investments Update) - Report of AON pdf icon PDF 2 MB

9.

Pension Board - Draft Minutes of 18th April 2024 - Report back by Chair pdf icon PDF 258 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