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Surrey Pension Fund Committee
Monday 29 June 2026 10.00am
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Start of webcast
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Cllr Richard Tear
1 APOLOGIES FOR ABSENCE AND SUBSTITUTIONS
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2 MINUTES OF THE PREVIOUS MEETING - 27 March 2026
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Cllr Nick Harrison
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Cllr Richard Tear
3 DECLARATIONS OF INTEREST
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4 QUESTIONS AND PETITIONS
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Dir - Pensions
5 GLOSSARY, ACTION TRACKER & FORWARD PROGRAMME OF WORK
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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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Hd of Pensions - Resources
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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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Dir - Pensions
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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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Dir - Pensions
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Kelvin Menon
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Dir - Pensions
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Cllr Richard Tear
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Dir - Pensions
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Hd Pensions - Customer Ops
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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
6 SURREY PENSION TEAM OVERVIEW – QUARTER 4
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Dir - Pensions
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Cllr Richard Tear
7 SURREY PENSION TEAM STRATEGIC PLAN OUTTURN REPORT 2025/26 FINANCIAL YEAR
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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
8 INVESTMENT MANAGER PERFORMANCE AND ASSETS/LIABILITIES UPDATE
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Hd Pensions - Investment & Gov
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Cllr Richard Tear
9 RESPONSIBLE INVESTMENT UPDATE
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- 09 – 1 – PFC 20260629 – Responsible Investment Update
- 09 – 2 – PFC 20260629 - Surrey Voting Report Q4 2026 (Jan-March) – Annexe 1
- 09 – 3 – PFC 20260629 – Minerva review of RI Policy and voting template – Annexe 2
- 09 – 4 – PFC 20260629 – Mercer Net Zero Company analysis - Annexe 3
- 09 – 5 – PFC 20260629 – Stewardship Code Report – Annexe 4
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Pensions Senior Manager
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Cllr Nick Harrison
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Pensions Senior Manager
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Cllr Nick Harrison
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Pensions Senior Manager
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Dir - Pensions
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Cllr Richard Tear
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Pensions Senior Manager
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Cllr Richard Tear
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Pensions Senior Manager
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Cllr Richard Tear
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Steve Turner
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Cllr Richard Tear
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Kelvin Menon
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Steve Turner
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Kelvin Menon
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Steve Turner
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Cllr Richard Tear
10 Fit For the Future - Compliance Update
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Dir - Pensions
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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 Nick Harrison
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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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Cllr Nick Harrison
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Hd Pensions - Investment & Gov
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Milo Kerr
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Cllr Richard Tear
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Seat 12
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Cllr George Potter
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Seat 12
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Cllr Richard Tear
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Pensions Senior Manager
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Seat 12
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Pensions Senior Manager
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Cllr George Potter
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Hd Pensions - Investment & Gov
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Cllr George Potter
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Seat 12
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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 Nick Harrison
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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 Nirmal Kang
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Cllr Richard Tear
11 APPOINTMENT OF AN INDEPENDENT PERSON
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Dir - Pensions
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Cllr Richard Tear
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Cllr Nirmal Kang
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Cllr Richard Tear
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Dir - Pensions
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Cllr Nirmal Kang
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Dir - Pensions
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Cllr Nirmal Kang
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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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Hd Pensions - Investment & Gov
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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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Dir - Pensions
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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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Kelvin Menon
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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 Bob Hughes
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Cllr Richard Tear
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Cllr Bob Hughes
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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 Nirmal Kang
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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 Nirmal Kang
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Dir - Pensions
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Cllr Richard Tear
12 SUMMARY OF THE SURREY LOCAL PENSION BOARD
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Kelvin Menon
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Hd Pensions - Customer Ops
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Cllr Richard Tear
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Cllr Nick Harrison
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Milo Kerr
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Cllr Nick Harrison
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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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Hd Pensions - Customer Ops
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Cllr Richard Tear
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Kelvin Menon
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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
13 Q4 BUDGET MONITORING REPORT 2025/26
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Hd of Pensions - Resources
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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 George Potter
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Dir - Pensions
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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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Hd of Pensions - Resources
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Hd Pensions - Investment & Gov
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Hd of Pensions - Resources
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Cllr Richard Tear
14 SURREY PENSION FUND DRAFT STATEMENT OF ACCOUNT 2025/26
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Hd of Pensions - Resources
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Cllr Richard Tear
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Cllr Nick Harrison
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Hd of Pensions - Resources
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Cllr Richard Tear
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Hd of Pensions - Resources
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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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Cllr Richard Tear
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Hd of Pensions - Resources
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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 of Pensions - Resources
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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
15 RECENT DEVELOPMENTS IN LGPS (BACKGROUND PAPER)
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Hd Pensions - Customer Ops
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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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Kelvin Menon
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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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Hd Pensions - Customer Ops
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Cllr Richard Tear
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Cllr Nirmal Kang
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Hd Pensions - Customer Ops
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Cllr Nirmal Kang
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Hd Pensions - Customer Ops
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Cllr Richard Tear
16 IMPLEMENTATION OF SINGLE PURPOSE PENSION AUTHORITY
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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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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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Dir - Pensions
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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 Trefor Hogg
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Cllr Richard Tear
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Cllr Bob Hughes
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Cllr Richard Tear
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Cllr Bob Hughes
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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 Richard Tear
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Dir - Pensions
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Cllr Richard Tear
17 EXCLUSION OF THE PUBLIC
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Webcast Finished
- Minutes Public Pack, 27/03/2026 Surrey Pension Fund Committee, opens in new tab
- 05-1-PFC 20260629 Glossary, Tracker and Forward Programme of Work, opens in new tab
- 05-2-PFC 20260629 Actions tracker - Annexe 1, opens in new tab
- 05-3-PFC -20260629 Forward Programme of Work - Annexe 2, opens in new tab
- 06-1-PFC 20260629 - Surrey Pension Team Overview Update Report, opens in new tab
- 06-2-PFC-20260629 Surrey Pension Team Dashboard Annexe 1, opens in new tab
- 07-1-PFC 20260629 -PFC 20260629 Outturn Report, opens in new tab
- 08 – 1 – PFC 20260629 – Investment and Funding Update, opens in new tab
- 09 – 1 – PFC 20260629 – Responsible Investment Update, opens in new tab
- 09 – 2 – PFC 20260629 - Surrey Voting Report Q4 2026 (Jan-March) – Annexe 1, opens in new tab
- 09 – 3 – PFC 20260629 – Minerva review of RI Policy and voting template – Annexe 2, opens in new tab
- 09 – 4 – PFC 20260629 – Mercer Net Zero Company analysis - Annexe 3, opens in new tab
- 09 – 5 – PFC 20260629 – Stewardship Code Report – Annexe 4, opens in new tab
- 10 1-PFC 20260629 Fit for the Future Compliance Update (FINAL), opens in new tab
- 11-1-PFC 20260629 Update process to hire new Independent Person, opens in new tab
- 11-2-PFC 20260629 JD - Independent Person Annexe 1, opens in new tab
- 12 -1-PFC 20260629 Surrey Local Pension Board Summary Report, opens in new tab
- 13-1- PFC 20260629 Budget Monitoring Report Q4, opens in new tab
- 13-2- PFC 20260629 - Budget Monitoring Q4 Annexe 1, opens in new tab
- 14-1-PFC 20260629 Surrey Pension Fund Draft Accounts Update 2025-26, opens in new tab
- 14-2-PFC 20260629 Surrey Pension Fund Draft Accounts Update 2025-26 - Annexe 1 v1, opens in new tab
- 15-1-PFC-20260629-LGPS-Update-Report, opens in new tab
- 16 – 1-PFC 20260629 - Surrey PFC - Implementation of Single Purpose Pension Authority, opens in new tab