Agenda

Pension Fund Committee - Friday, 22 November 2024 10.00 am

Venue: The 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 9 (a) – Appendix 2 and 3 of Investment Arrangements with Border to Coast, and item 10 Investment Strategy Review – Presentation on the grounds that these 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.

Minutes of the Committee Meeting held on 13 September 2024 pdf icon PDF 237 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 below) by midday on Tuesday 19 November 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 143 KB

Additional documents:

6.

Budget and Cashflow - Report of the Treasurer pdf icon PDF 122 KB

7.

Quarterly Funding and Investments Report (Including Investments Update) - Report of AON to follow pdf icon PDF 4 MB

8.

Pension Board - Draft Minutes of 24 October 2024 and Annual Report 2023/24 - Report back by the Chair of the Pension Board pdf icon PDF 201 KB

Additional documents:

9.

Investment Arrangements with Border to Coast - Report of the Treasurer pdf icon PDF 202 KB

Additional documents:

9a

Investment Arrangements with Border to Coast - Report of the Treasurer - Confidential Appendices (Appendix 2 and 3)

10.

Investment Strategy Review - Presentation

11.

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