Surrey Pension Fund Committee - Friday 23 September 2022 10.00am - Surrey County Council Webcasts

Surrey Pension Fund Committee
Friday 23 September 2022 10.00am 

Agenda

Slides

Transcript

Map

Resources

Forums

Speakers

Votes

 
Start of webcast
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  1. Nick Harrison
  2. Neil Mason
1 APOLOGIES FOR ABSENCE AND SUBSTITUTIONS
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  1. Nick Harrison
  2. Neil Mason
2 MINUTES OF THE PREVIOUS MEETING [17 June 2022]
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  1. Seat 3
  2. Nick Harrison
  3. Neil Mason
3 DECLARATIONS OF INTEREST
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4 QUESTIONS AND PETITIONS
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  1. Nick Harrison
  2. Local Pension Board Chair
  3. Public Speaker
  4. Local Pension Board Chair
  5. Public Speaker
  6. Neil Mason
  7. Local Pension Board Chair
  8. Public Speaker
  9. Neil Mason
  10. Seat 3
  11. Public Speaker
  12. Local Pension Board Chair
  13. Public Speaker
  14. Neil Mason
  15. Public Speaker
  16. Nick Harrison
  17. Public Speaker
  18. Nick Harrison
  19. Neil Mason
  20. Nick Harrison
  21. George Potter
  22. Officer
  23. Head of Economic Infrastructure
  24. Dig Infrastru, Snr Pro Manager
  25. Seat 13*
  26. Nick Harrison
  27. Public Speaker
  28. Local Pension Board Chair
  29. Public Speaker
  30. Local Pension Board Chair
  31. Neil Mason
  32. Local Pension Board Chair
  33. Neil Mason
  34. Seat 13*
  35. Public Speaker
  36. Jeremy Webster
  37. Public Speaker
  38. Robert Hughes
  39. Public Speaker
  40. Neil Mason
  41. Dig Infrastru, Snr Pro Manager
  42. Seat 13*
  43. Head of Economic Infrastructure
  44. Dig Infrastru, Snr Pro Manager
  45. Public Speaker
  46. Neil Mason
  47. Nick Harrison
  48. Nick Harrison
  49. Local Pension Board Chair
  50. Public Speaker
  51. Neil Mason
  52. Public Speaker
  53. Neil Mason
  54. Seat 3
  55. Public Speaker
  56. Neil Mason
  57. Seat 3
  58. Public Speaker
  59. Neil Mason
  60. Public Speaker
  61. Neil Mason
  62. Seat 3
  63. Public Speaker
  64. Nick Harrison
  65. Neil Mason
  66. Dig Infrastru, Snr Pro Manager
  67. Nick Harrison
  68. Dig Infrastru, Snr Pro Manager
  69. Nick Harrison
  70. Neil Mason
  71. Nick Harrison
  72. Public Speaker
  73. Local Pension Board Chair
  74. Public Speaker
  75. Neil Mason
  76. Public Speaker
  77. Nick Harrison
  78. Dig Infrastru, Snr Pro Manager
  79. George Potter
  80. Dig Infrastru, Snr Pro Manager
  81. Nick Harrison
  82. David Harmer
  83. Seat 12*
  84. David Harmer
  85. Nick Harrison
  86. Neil Mason
  87. Nick Harrison
  88. Neil Mason
5 FORWARD PLAN AND ACTION TRACKING
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  1. Seat 3
  2. Nick Harrison
  3. George Potter
  4. Dig Infrastru, Snr Pro Manager
  5. Nick Harrison
  6. Neil Mason
  7. Nick Harrison
  8. George Potter
  9. Dig Infrastru, Snr Pro Manager
  10. Neil Mason
  11. Seat 3
  12. Nick Harrison
  13. Neil Mason
6 LOCAL PENSION BOARD REPORT
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  1. Nick Harrison
  2. Neil Mason
  3. Nick Harrison
  4. Neil Mason
  5. Nick Harrison
  6. Neil Mason
7 INVESTMENT MANAGER PERFORMANCE AND ASSET/LIABILITIES UPDATE
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  1. Seat 3
  2. Nick Harrison
  3. Seat 12*
  4. David Harmer
  5. Neil Mason
  6. Seat 3
  7. David Harmer
  8. Seat 12*
  9. Nick Harrison
  10. Borough and District Rep
  11. Public Speaker
  12. Head of Economic Infrastructure
  13. Neil Mason
  14. Seat 3
  15. Nick Harrison
  16. Dig Infrastru, Snr Pro Manager
  17. Nick Harrison
  18. Dig Infrastru, Snr Pro Manager
  19. George Potter
  20. Dig Infrastru, Snr Pro Manager
  21. Nick Harrison
  22. Neil Mason
8 COMPANY ENGAGEMENT & VOTING
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  1. Seat 3
  2. Nick Harrison
  3. Head Of Investment
  4. Seat 3
  5. Nick Harrison
  6. George Potter
  7. Seat 13*
  8. Head Of Investment
  9. Head Of Investment
  10. Seat 3
  11. Head Of Investment
  12. George Potter
  13. Head Of Investment
  14. Head Of Investment
  15. Seat 3
  16. Head Of Investment
  17. Nick Harrison
  18. Neil Mason
  19. Nick Harrison
  20. Head Of Investment
  21. Nick Harrison
  22. Neil Mason
  23. Nick Harrison
  24. Borough and District Rep
  25. Head of Economic Infrastructure
  26. Head Of Investment
  27. Seat 3
  28. Head Of Investment
  29. Borough and District Rep
  30. Head of Economic Infrastructure
  31. Nick Harrison
  32. Nick Harrison
  33. Neil Mason
9 ANNUAL REPORT 2021/22
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  1. Head Of Investment
  2. Seat 3
  3. Nick Harrison
  4. Neil Mason
10 2022 VALUATION
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  1. Seat 3
  2. Nick Harrison
  3. Neil Mason
11 LGPS UPDATE (BACKGROUND PAPER)
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  1. Seat 3
  2. Nick Harrison
  3. Neil Mason
12 EXCLUSION OF THE PUBLIC
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  1. Nick Harrison
  2. Head Of Investment
21 PUBLICITY OF PART 2 ITEMS
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12 EXCLUSION OF THE PUBLIC
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  1. Nick Harrison
  2. Neil Mason
  3. Nick Harrison
  4. Head Of Investment
  5. Nick Harrison
  6. Neil Mason
  7. Nick Harrison
  8. Head Of Investment
  9. Nick Harrison
  10. Nick Harrison
  11. Neil Mason
  12. Nick Harrison
  13. George Potter
  14. Neil Mason
  15. Head Of Investment
  16. Neil Mason
  17. Seat 3
  18. George Potter
  19. Head Of Investment
  20. Neil Mason
  21. Seat 3
  22. George Potter
  23. Nick Harrison
  24. Borough and District Rep
  25. Head of Economic Infrastructure
  26. Officer
  27. Borough and District Rep
  28. Nick Harrison
  29. Neil Mason
  30. Nick Harrison
  31. Seat 12*
  32. Nick Harrison
  33. Neil Mason
  34. Head Of Investment
  35. Neil Mason
  36. Seat 3
  37. Head Of Investment
  38. Seat 3
  39. Head Of Investment
  40. Nick Harrison
  41. Nick Harrison
  42. Neil Mason
  43. Nick Harrison
  44. George Potter
  45. Head Of Investment
  46. Nick Harrison
  47. Neil Mason
  48. Neil Mason
  49. Seat 3
  50. Nick Harrison
  51. George Potter
  52. Head Of Investment
  53. Neil Mason
  54. Seat 3
  55. Nick Harrison
  56. David Harmer
  57. Seat 12*
  58. Nick Harrison
  59. Neil Mason
  60. Seat 3
  61. Nick Harrison
  62. Seat 3
  63. Seat 4
  64. Head Of Investment
  65. Seat 4
  66. Nick Harrison
  67. Seat 3
  68. Officer
  69. Nick Harrison
  70. Neil Mason
  71. Borough and District Rep
  72. Nick Harrison
  73. Borough and District Rep
  74. Officer
  75. Nick Harrison
  76. Neil Mason
  77. Nick Harrison
  78. George Potter
  79. Head Of Investment
  80. Robert Hughes
  81. George Potter
  82. Borough and District Rep
  83. George Potter
  84. Head Of Investment
  85. Nick Harrison
  86. Neil Mason
  87. Nick Harrison
  88. Borough and District Rep
  89. Officer
  90. Nick Harrison
  91. Neil Mason
  92. Nick Harrison
  93. Officer
  94. Nick Harrison
  95. David Harmer
  96. Seat 12*
  97. David Harmer
  98. Nick Harrison
  99. Neil Mason
  100. Seat 3
  101. George Potter
  102. Head Of Investment
  103. George Potter
  104. Neil Mason
  105. Nick Harrison
  106. George Potter
  107. Head Of Investment
  108. Neil Mason
  109. Head Of Investment
  110. David Harmer
  111. Seat 12*
  112. Nick Harrison
  113. Borough and District Rep
  114. Officer
  115. Borough and District Rep
  116. Nick Harrison
  117. Neil Mason
  118. Borough and District Rep
  119. Officer
  120. Nick Harrison
  121. Neil Mason
  122. Borough and District Rep
  123. Officer
  124. Nick Harrison
  125. Seat 12*
  126. David Harmer
  127. Seat 12*
  128. David Harmer
  129. Neil Mason
  130. David Harmer
  131. Seat 12*
  132. David Harmer
  133. Seat 12*
  134. Nick Harrison
  135. George Potter
  136. Head Of Investment
  137. Nick Harrison
  138. Neil Mason
  139. Nick Harrison
  140. Robert Hughes
  141. Borough and District Rep
  142. Officer
  143. Richard Tear
  144. Head Of Investment
  145. George Potter
  146. Head Of Investment
  147. Nick Harrison
  148. Neil Mason
  149. Nick Harrison
  150. Head Of Investment
  151. Nick Harrison
  152. George Potter
  153. Head Of Investment
  154. Nick Harrison
  155. Officer
  156. Nick Harrison
  157. Nick Harrison
  158. Seat 12*
  159. David Harmer
  160. Seat 12*
  161. Nick Harrison
  162. Richard Tear
  163. Head Of Investment
  164. Richard Tear
  165. Nick Harrison
  166. Trefor Hogg
  167. Trefor Hogg
  168. George Potter
  169. Nick Harrison
  170. Neil Mason
  171. Nick Harrison
  172. George Potter
  173. Head Of Investment
  174. Nick Harrison
  175. Borough and District Rep
  176. Officer
  177. Borough and District Rep
  178. Nick Harrison
  179. Trefor Hogg
  180. Nick Harrison
  181. Neil Mason
  182. Nick Harrison
  183. Borough and District Rep
  184. Neil Mason
  185. Seat 3
  186. Nick Harrison
  187. George Potter
  188. Head Of Investment
  189. Nick Harrison
  190. Neil Mason
  191. Nick Harrison
  192. Borough and District Rep
  193. Officer
  194. Nick Harrison
  195. Nick Harrison
  196. Neil Mason
  197. Nick Harrison
  198. Borough and District Rep
  199. David Harmer
  200. Seat 12*
  201. David Harmer
  202. Nick Harrison
  203. Officer
  204. Nick Harrison
  205. Neil Mason
  206. Borough and District Rep
  207. Nick Harrison
  208. Neil Mason
  209. Nick Harrison
  210. Head Of Investment
  211. Nick Harrison
  212. Nick Harrison
  213. Neil Mason
  214. Seat 3
  215. Nick Harrison
  216. Nick Harrison
  217. Neil Mason
  218. Nick Harrison
  219. Head Of Investment
  220. Nick Harrison
  221. Neil Mason
  222. Nick Harrison
  223. Nick Harrison
  224. David Harmer
  225. Seat 12*
  226. Seat 12*
  227. David Harmer
  228. Borough and District Rep
  229. Head of Economic Infrastructure
  230. Officer
  231. Borough and District Rep
  232. Nick Harrison
  233. Neil Mason
  234. Officer
  235. Nick Harrison
  236. Nick Harrison
  237. Seat 15*
  238. George Potter
  239. Head Of Investment
  240. Neil Mason
  241. George Potter
  242. Nick Harrison
  243. Neil Mason
  244. Nick Harrison
  245. George Potter
  246. Head Of Investment
  247. Nick Harrison
  248. Nick Harrison
  249. Nick Harrison
  250. Neil Mason
  251. Nick Harrison
  252. Borough and District Rep
  253. Officer
  254. Nick Harrison
  255. Neil Mason
  256. George Potter
  257. Head Of Investment
  258. Nick Harrison
  259. Neil Mason
  260. Nick Harrison
  261. Neil Mason
  262. Webcast Finished