Agenda

Pension Fund Committee - Friday, 22 May 2026 11.00 am

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

Contact: David Smith, Senior Democratic Services Officer  Email: David.Smith1@northyorks.gov.uk Email: DemocraticServices.Central@northyorks.gov.uk Tel: 01756 70623

Items
No. Item

1.

Apologies for absence

2.

Exclusion of the public

Members are recommended to exclude the public from the meeting during consideration of each of the items of business listed in Column 1 of the following table on the grounds that they each involve the likely disclosure of exempt information as defined in the paragraph(s) specified in column 2 of Part 1 of Schedule 12A to the Local Government Act 1972 as amended by the Local Government (Access to information)(Variation) Order 2006.

 

 

Item number on the agenda

 

Paragraph Number

3b

Paragraph 3

9b

Paragraph 3

10

Paragraph 3

11

Paragraph 3

 

3a

Minutes of the meeting held on 6 March 2026 pdf icon PDF 359 KB

3b

Confidential minutes of the meeting held on 6 March 2026

4.

Declarations of interest

5.

Public questions and statements

Members of the public may ask questions or make statements at this meeting if they have given notice and provided the text to Democratic Services (DemocraticServices.Central@northyorks.gov.uk) no later than midday on Tuesday, 19 May 2026, three working days before the meeting takes place. Each speaker should limit themselves to 3 minutes on any item.

 

If you are exercising your right to speak at this meeting, but do not wish to be recorded, please inform the Chair who will instruct those taking a recording to cease while you speak.

 

6.

Pensions Administration Report pdf icon PDF 298 KB

Additional documents:

7.

Budget and Cashflow pdf icon PDF 258 KB

Additional documents:

8.

Quarterly Funding and Investments Report (incl. Investments Update) - AON pdf icon PDF 4 MB

9a

Pension Board Draft Minutes of 2 April 2026 pdf icon PDF 337 KB

9b

Pension Board Draft Confidential Minutes of 2 April 2026

10.

Border to Coast Arrangements

Additional documents:

11.

Governance Arrangements

Additional documents:

12.

Any other items

13.

Date of next meeting

Friday, 26 June 2026 at 10:00am in the Brierley Room, County Hall, Northallerton.