Surrey Pension Fund Committee - Monday 15 December 2025, 10:00am - Surrey County Council Webcasts
Surrey Pension Fund Committee
Monday 15 December 2025 10.00am
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This webcast will begin on:
Monday 15 December 2025 10.00am
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1 APOLOGIES FOR ABSENCE AND SUBSTITUTIONS
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2 MINUTES OF THE PREVIOUS MEETINGS [15 SEPTEMBER 2025 AND 24 OCTOBER 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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6 SURREY PENSION TEAM OVERVIEW - QUARTER 2
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7 INVESTMENT MANAGER PERFORMANCE AND ASSETS/LIABILITIES UPDATE
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8 RESPONSIBLE INVESTMENT UPDATE
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9 SUMMARY OF THE SURREY LOCAL PENSION BOARD
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10 Q2 BUDGET MONITORING REPORT 2025/26
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11 RECENT DEVELOPMENTS IN LGPS (BACKGROUND PAPER)
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12 EXCLUSION OF THE PUBLIC
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13 GOVERNANCE OF A SINGLE PURPOSE PENSIONS AUTHORITY
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14 INVESTMENT MANAGER PERFORMANCE AND ASSETS/LIABILITIES UPDATE
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15 RESPONSIBLE INVESTMENT UPDATE
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16 ASSET CLASS FOCUS - REAL ESTATE
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17 COMPETITION & MARKETS AUTHORITY (CMA) - INVESTMENT CONSULTANT STRATEGIC OBJECTIVES
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18 RESTRUCTURING OF DARWIN LEISURE PROPERTY FUND
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19 BCPP STEWARDSHIP POLICIES UPDATE AND RESPONSE TO ACTION 1/25
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20 BORDER TO COAST PENSIONS PARTNERSHIP UPDATE
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21 PUBLICITY OF PART 2 ITEMS
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22 DATE OF NEXT MEETING
- Item 2 - Surrey PFC, 15 September 2025 - Minutes, opens in new tab
- Item 2 - Surrey PFC - Extraordinary, 24 October 2025 - Minutes, opens in new tab
- Item 5 - Glossary, Action Tracker and Forward Programme of Work, opens in new tab
- Item 5 - Actions tracker - Annexe 1, opens in new tab
- Item 5 - Forward Programme of Work - Annexe 2, opens in new tab
- Item 5 - Annexe 3 - A11.25 IM timetables for further carbon reduction, opens in new tab
- Item 6 - Surrey Pension Team Overview - Q2, opens in new tab
- Item 6 - Annexe 1 - Surrey Pension Team Dashboard, opens in new tab
- Item 6 - Annexe 2 - EY Draft Audit Results Report Year ended 31 March 2025, opens in new tab
- Item 7 - Investment Manager Performance and Assets/Liabilities Update, opens in new tab
- Item 8 - Responsible Investment Update, opens in new tab
- Item 8 - Annexe 1 - Surrey Voting Report Q3 (July-September 2025), opens in new tab
- Item 8 - Annexe 2 - L&G Response to Action 16.25, opens in new tab
- Item 8 - Annexe 3 - BCPP Response to Action 16.25, opens in new tab
- Item 9 - Summary of the Surrey Local Pension Board, opens in new tab
- Item 10 - Q2 Budget Monitoring Report 2025/26, opens in new tab
- Item 10 - Annexe 1 - Q2 Budget Monitoring Report 2025/26, opens in new tab
- Item 11 - Recent Developments in LGPS (Background Paper), opens in new tab