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Surrey Pension Fund Committee
Monday 15 September 2025 10.00am
Speaking:
Start of webcast
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Cllr Richard Tear
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Cllr Richard Tear
2 MINUTES OF THE PREVIOUS MEETING [30 JUNE 2025]
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3 DECLARATIONS OF INTEREST
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4 QUESTIONS AND PETITIONS
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5 GLOSSARY, ACTION TRACKER & FORWARD PROGRAMME OF WORK
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Committee Manager
4 QUESTIONS AND PETITIONS
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Cllr Richard Tear
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Committee Manager
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Cllr Richard Tear
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Cllr George Potter
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Cllr Richard Tear
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Dir - Pensions
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Cllr Richard Tear
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Committee Manager
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Cllr Richard Tear
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Public Speaker
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Cllr Richard Tear
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Cllr George Potter
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Cllr Richard Tear
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Dir - Pensions
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Cllr George Potter
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Cllr Richard Tear
5 GLOSSARY, ACTION TRACKER & FORWARD PROGRAMME OF WORK
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Dir - Pensions
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Cllr Richard Tear
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Hd Pensions - Customer Ops
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Cllr Richard Tear
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Dir - Pensions
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Cllr Richard Tear
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Cllr Catherine Powell
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Cllr Richard Tear
6 SURREY PENSION TEAM OVERVIEW - QUARTER 1
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Dir - Pensions
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Cllr Richard Tear
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Hd Pensions - Customer Ops
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Cllr Richard Tear
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Dir - Pensions
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Cllr Richard Tear
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Cllr Nick Harrison
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Hd Pensions - Customer Ops
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Cllr Richard Tear
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Hd Pensions - Customer Ops
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Cllr Nick Harrison
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Cllr Nick Harrison
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Cllr Richard Tear
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Cllr George Potter
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Cllr Richard Tear
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Dir - Pensions
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Cllr George Potter
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Cllr Richard Tear
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Dir - Pensions
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Cllr Richard Tear
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Cllr George Potter
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Cllr Richard Tear
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Dp CEX & Exec Dir - Resources
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Cllr George Potter
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Cllr Richard Tear
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Cllr Nick Harrison
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Cllr Richard Tear
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Dir - Pensions
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Cllr Richard Tear
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Cllr Richard Tear
7 LOCAL GOVERNMENT REORGANISATION AND THE SURREY PENSION FUND
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Dir - Pensions
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Cllr Richard Tear
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Cllr Catherine Powell
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Dir - Pensions
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Cllr Richard Tear
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Cllr George Potter
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Cllr Richard Tear
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Cllr Nick Harrison
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Cllr Richard Tear
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Dp CEX & Exec Dir - Resources
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Cllr Catherine Powell
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Cllr Richard Tear
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Cllr Catherine Powell
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Dp CEX & Exec Dir - Resources
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Cllr Catherine Powell
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Cllr Richard Tear
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Cllr Richard Tear
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Cllr Richard Tear
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Cllr Richard Tear
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Cllr Trefor Hogg
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Cllr Richard Tear
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Kelvin Menon
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Cllr Richard Tear
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Kelvin Menon
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Cllr Richard Tear
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Cllr George Potter
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Cllr Richard Tear
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Cllr Richard Tear
8 INVESTMENT MANAGER PERFORMANCE AND ASSETS/LIABILITIES UPDATE
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Cllr Richard Tear
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Cllr Richard Tear
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Hd Pensions - Investment & Gov
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Cllr Richard Tear
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Hd Pensions - Investment & Gov
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Cllr Richard Tear
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Cllr Nick Harrison
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Hd Pensions - Investment & Gov
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Cllr Richard Tear
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Hd Pensions - Investment & Gov
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Hd Pensions - Customer Ops
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Cllr Richard Tear
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Cllr Richard Tear
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Duncan Eastoe
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Cllr Richard Tear
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Dir - Pensions
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Cllr Richard Tear
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Cllr Catherine Powell
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Cllr Richard Tear
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Hd Pensions - Customer Ops
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Cllr Catherine Powell
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Hd Pensions - Customer Ops
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Cllr Richard Tear
9 RESPONSIBLE INVESTMENT UPDATE
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- Item 9 - Responsible Investment Update - cover report
- Item 9 - Annexe 1 - Surrey Q2 Voting Report
- Item 9 - Annexe 2 - Draft TCFD 2024-25
- Item 9 - Annexe 3 - Investment Beliefs Officer slides
- Item 9 - Annexe 4 - Investment Beliefs BCPP slides
- Item 9 - Annexe 5 - Investment Beliefs Minerva slides
- Item 9 - Annexe 6 - Investment Beliefs Mercer slides
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Cllr Richard Tear
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Dp Hd - Inv & Stwdshp
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Cllr Richard Tear
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Hd Pensions - Investment & Gov
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Cllr Richard Tear
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Hd Pensions - Investment & Gov
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Cllr Richard Tear
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Cllr George Potter
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Cllr Richard Tear
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Hd Pensions - Investment & Gov
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Cllr George Potter
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Cllr Richard Tear
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Duncan Eastoe
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Cllr Richard Tear
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Cllr Richard Tear
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Hd Pensions - Investment & Gov
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Cllr Nick Harrison
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Mercer
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Cllr Catherine Powell
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Mercer
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Cllr Catherine Powell
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Cllr Richard Tear
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Duncan Eastoe
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Cllr Richard Tear
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Cllr George Potter
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Cllr Richard Tear
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Kelvin Menon
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Cllr Richard Tear
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Seat 18
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Cllr Richard Tear
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Cllr Richard Tear
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Independent Advisor
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Cllr George Potter
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Cllr Richard Tear
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Cllr George Potter
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Independent Advisor
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Cllr Richard Tear
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Dir - Pensions
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Cllr Richard Tear
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Cllr George Potter
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Cllr Richard Tear
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Cllr Trefor Hogg
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Cllr Richard Tear
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Cllr George Potter
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Cllr Richard Tear
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Cllr George Potter
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Cllr Trefor Hogg
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Cllr George Potter
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Cllr Richard Tear
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Cllr George Potter
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Cllr Richard Tear
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Cllr George Potter
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Cllr Richard Tear
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Cllr Trefor Hogg
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Cllr George Potter
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Cllr Trefor Hogg
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Cllr George Potter
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Cllr Trefor Hogg
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Cllr George Potter
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Cllr Richard Tear
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Cllr Nick Harrison
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Cllr Richard Tear
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Duncan Eastoe
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Cllr Richard Tear
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Cllr George Potter
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Cllr Richard Tear
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Cllr Richard Tear
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Cllr Richard Tear
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Cllr Richard Tear
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Dir - Pensions
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Cllr Richard Tear
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Cllr George Potter
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Cllr Richard Tear
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Cllr Catherine Powell
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Cllr Richard Tear
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Cllr Richard Tear
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Cllr George Potter
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Cllr Richard Tear
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Cllr George Potter
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Cllr Richard Tear
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Dir - Pensions
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Cllr George Potter
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Cllr Richard Tear
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Cllr George Potter
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Cllr Richard Tear
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Cllr George Potter
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Cllr Richard Tear
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Cllr George Potter
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Cllr Richard Tear
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Duncan Eastoe
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Cllr Richard Tear
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Cllr George Potter
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Cllr Richard Tear
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Cllr George Potter
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Cllr Richard Tear
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Cllr Richard Tear
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Dir - Pensions
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Cllr Richard Tear
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Dir - Pensions
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Cllr Richard Tear
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Cllr Richard Tear
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Cllr Richard Tear
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Cllr Nick Harrison
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Cllr Richard Tear
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Cllr Nick Harrison
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Hd Pensions - Customer Ops
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Cllr Nick Harrison
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Hd Pensions - Customer Ops
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Cllr Richard Tear
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Duncan Eastoe
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Cllr Richard Tear
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Cllr Richard Tear
10 SUMMARY OF THE SURREY LOCAL PENSION BOARD
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11 Q1 BUDGET MONITORING REPORT 2025/26
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Cllr Richard Tear
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Dp Hd - Accounting & Gov
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Cllr Richard Tear
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Cllr Nick Harrison
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Dp Hd - Accounting & Gov
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Cllr Richard Tear
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Cllr Nick Harrison
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Cllr Richard Tear
11 Q1 BUDGET MONITORING REPORT 2025/26
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Cllr Richard Tear
12 RECENT DEVELOPMENTS IN LGPS (BACKGROUND PAPER)
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Dir - Pensions
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Cllr Richard Tear
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Duncan Eastoe
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Dir - Pensions
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Duncan Eastoe
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Cllr Richard Tear
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Cllr Nirmal Kang
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Dir - Pensions
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Cllr Richard Tear
13 ACTURIAL UPDATE - 2025 VALUATION, DRAFT FUNDING STRATEGY STATEMENT
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Hd Pensions - Customer Ops
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Actuary - Hymans
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Cllr Richard Tear
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Actuary - Hymans
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Cllr Nick Harrison
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Actuary - Hymans
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Cllr Nick Harrison
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Actuary - Hymans
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Cllr Nick Harrison
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Actuary - Hymans
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Hd Pensions - Investment & Gov
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Actuary - Hymans
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Cllr Richard Tear
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Actuary - Hymans
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Cllr Catherine Powell
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Cllr Richard Tear
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Actuary - Hymans
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Cllr Catherine Powell
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Actuary - Hymans
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Cllr Catherine Powell
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Cllr Richard Tear
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Cllr Catherine Powell
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Actuary - Hymans
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Cllr Catherine Powell
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Actuary - Hymans
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Cllr Richard Tear
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Kelvin Menon
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Actuary - Hymans
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Kelvin Menon
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Actuary - Hymans
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Cllr Richard Tear
14 DRAFT ANNUAL REPORT 2024/25
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Cllr Catherine Powell
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Cllr Richard Tear
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Cllr Catherine Powell
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Cllr Richard Tear
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Dir - Pensions
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Cllr Richard Tear
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Cllr Catherine Powell
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Cllr Richard Tear
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Cllr George Potter
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Cllr Richard Tear
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Kelvin Menon
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Cllr Richard Tear
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Dir - Pensions
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Cllr Richard Tear
15 EXCLUSION OF THE PUBLIC
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Cllr Richard Tear
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Webcast Finished
- Item 2 - Surrey PFC, 30 June 2025 - Minutes, opens in new tab
- Item 4b - Public Questions and Responses, opens in new tab
- Item 5 - Glossary, Tracker and Forward Programme of Work - cover report, opens in new tab
- Item 5 - Annexe 1 - Actions tracker, opens in new tab
- Item 5 - Annexe 2 - Forward Programme of Work, opens in new tab
- Item 6 - Surrey Pension Team Overview update - cover report, opens in new tab
- Item 6 - Annexe 1 - Surrey Pension Team Dashboard, opens in new tab
- Item 6 - Annexe 2 - Change Management update Q1, opens in new tab
- Item 7 - Local Government Reorganisation and the SPF - cover report, opens in new tab
- Item 7 - Annexe 1 - Abridged safe and legal list for Surrey Pension Fund, opens in new tab
- Item 8 - Investment Manager Performance and Assets/Liabilities Update - cover report, opens in new tab
- Item 9 - Responsible Investment Update - cover report, opens in new tab
- Item 9 - Annexe 1 - Surrey Q2 Voting Report, opens in new tab
- Item 9 - Annexe 2 - Draft TCFD 2024-25, opens in new tab
- Item 9 - Annexe 3 - Investment Beliefs Officer slides, opens in new tab
- Item 9 - Annexe 4 - Investment Beliefs BCPP slides, opens in new tab
- Item 9 - Annexe 5 - Investment Beliefs Minerva slides, opens in new tab
- Item 9 - Annexe 6 - Investment Beliefs Mercer slides, opens in new tab
- Item 10 - Summary of the Surrey Local Pension Board - cover report, opens in new tab
- Item 11 - Q1 Budget Monitoring Report 2025/26 - cover report, opens in new tab
- Item 11 - Annexe 1 - Q1 Budget Monitoring Report 2025/26, opens in new tab
- Item 12 - Recent Developments in LGPS (Background Paper) - cover report, opens in new tab
- Item 13 - Actuarial Update - 2025 Valuation, Draft Funding Strategy Statement - cover report, opens in new tab
- Item 13 - Annexe 1 - Draft Funding Strategy Statement, opens in new tab
- Item 14 - Draft Annual Report 2024/25 - cover report, opens in new tab
- Item 14 - Annexe 1 - Draft SPF Annual Report 2024/25, opens in new tab