Pension Fund Committee - Friday, 4th March, 2022 10.00 am

Venue: Remote Meeting held via Microsot Teams

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 - Asset Allocation, on the grounds that they involve 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.


Public Minutes of the Committee Meeting held on 26 November 2021 pdf icon PDF 676 KB


Confidential Minutes of the Meeting held on 26 November 2021


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 of Democratic Services (contact details at the foot of the Agenda sheet) by midday on Tuesday 1st March 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.


Pensions Administration Report - Report of the Treasurer pdf icon PDF 2 MB


Business Plan, Budget and Cash-flow Projections - Report of the Treasurer pdf icon PDF 3 MB


Border to Coast Responsible Investment Policies - Report of the Treasurer pdf icon PDF 1 MB


Performance of the Fund - Report of the Investment Consultants, AON pdf icon PDF 2 MB


Pension Board - Minutes of the Meeting held on 13th January 2022 - Report back by Chair of the Pension Board pdf icon PDF 663 KB


Asset Allocation and Investments Update - 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