Speaking:
Surrey Pension Fund Committee - Friday 16 December 2022, 10:00am - Surrey County Council Webcasts
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Agenda item :
Start of webcast
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Agenda item :
1 APOLOGIES FOR ABSENCE AND SUBSTITUTIONS
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Nick Harrison
Agenda item :
3 DECLARATIONS OF INTEREST
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Public Speaker
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Nick Harrison
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Public Speaker
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Nick Harrison
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Public Speaker
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Nick Harrison
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Public Speaker
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Nick Harrison
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Public Speaker
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Nick Harrison
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Public Speaker
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Nick Harrison
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Public Speaker
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Steve Williams
Agenda item :
4 QUESTIONS AND PETITIONS
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Nick Harrison
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Public Speaker
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Nick Harrison
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Public Speaker
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Nick Harrison
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Public Speaker
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Nick Harrison
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Public Speaker
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Nick Harrison
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Public Speaker
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Nick Harrison
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Steve Williams
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Nick Harrison
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George Potter
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Nick Harrison
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Public Speaker
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Nick Harrison
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Neil Mason
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George Potter
Agenda item :
5 Action Tracker and Forward Work Programme
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Nick Harrison
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Nick Harrison
Agenda item :
6 Local Pension Board Update
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Nick Harrison
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Neil Mason
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Nick Harrison
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Neil Mason
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Nick Harrison
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Nick Harrison
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Kelvin Menon
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Neil Mason
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Nick Harrison
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Neil Mason
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Nick Harrison
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Neil Mason
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Head Of Investment
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Nick Harrison
Agenda item :
7 Investment and Funding Update
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Head Of Investment
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Nick Harrison
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Steve Williams
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Nick Harrison
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Officer
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Steve Williams
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George Potter
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Officer
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George Potter
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Head Of Investment
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George Potter
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Nick Harrison
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George Potter
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David Harmer
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Head Of Investment
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Mercer Rep
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David Harmer
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Mercer Rep
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Nick Harrison
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Independent Advisor
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Nick Harrison
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Kelvin Menon
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Officer
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Nick Harrison
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Officer
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Nick Harrison
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Robert King
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Mercer Rep
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Robert King
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Nick Harrison
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Independent Advisor
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Nick Harrison
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Neil Mason
Agenda item :
8 Border to Coast Update
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- 05 - 1- PFC 20221216 Border to Coast Pensions Partnership Update
- 05 - 2- PFC 20221216 Border to Coast Annexe 1
- 05 - 3- PFC 20221216 Border to Coast Annexe 2
- 05 - 4- PFC 20221216 Border to Coast Annexe 3
- 05 - 5- PFC 20221216 Border to Coast Annexe 4
- 05 - 6- PFC 20221216 Border to Coast Annexe 5
- 05 - 7- PFC 20221216 Border to Coast Annexe 6
- 05 - 2- PFC 20221216 Border to Coast Annexe 1
- 05 - 4- PFC 20221216 Border to Coast Annexe 3
- 05 - 6- PFC 20221216 Border to Coast Annexe 5
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David Harmer
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Neil Mason
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David Harmer
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George Potter
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Nick Harrison
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David Harmer
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George Potter
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Nick Harrison
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George Potter
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Neil Mason
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George Potter
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Nick Harrison
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Independent Advisor
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Nick Harrison
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Steve Williams
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Nick Harrison
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Robert King
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Nick Harrison
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Kelvin Menon
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Nick Harrison
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Nick Harrison
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Neil Mason
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Nick Harrison
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Neil Mason
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Nick Harrison
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Neil Mason
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Steve Williams
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Nick Harrison
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David Harmer
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Nick Harrison
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Steve Williams
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Nick Harrison
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Neil Mason
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Nick Harrison
Agenda item :
8 Border to Coast Update
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- 05 - 1- PFC 20221216 Border to Coast Pensions Partnership Update
- 05 - 2- PFC 20221216 Border to Coast Annexe 1
- 05 - 3- PFC 20221216 Border to Coast Annexe 2
- 05 - 4- PFC 20221216 Border to Coast Annexe 3
- 05 - 5- PFC 20221216 Border to Coast Annexe 4
- 05 - 6- PFC 20221216 Border to Coast Annexe 5
- 05 - 7- PFC 20221216 Border to Coast Annexe 6
- 05 - 2- PFC 20221216 Border to Coast Annexe 1
- 05 - 4- PFC 20221216 Border to Coast Annexe 3
- 05 - 6- PFC 20221216 Border to Coast Annexe 5
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Nick Harrison
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Nick Harrison
Agenda item :
9 Asset class focus - Private Markets
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Head Of Investment
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Nick Harrison
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Independent Advisor
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Nick Harrison
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George Potter
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Nick Harrison
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Neil Mason
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George Potter
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Nick Harrison
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David Harmer
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Neil Mason
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David Harmer
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Robert Hughes
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Nick Harrison
Agenda item :
10 COMPANY ENGAGEMENT & VOTING
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- 07 - 1 - PFC 20221216 - Engagement and Voting Update
- 07 - 2 - PFC 20221216 - Engagement and Voting Update - Annexe 1
- 07 - 3 - PFC 20221216 - Engagement and Voting Update - Annexe 2
- 07 - 4 - PFC 20221216 - Engagement and Voting Update - Annexe 3
- 07 - 5 - PFC 20221216 - Engagement and Voting Update - Annexe 4
- 07 - 6 - PFC 20221216 - Engagement and Voting Update - Annexe 5
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Head Of Investment
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Nick Harrison
Agenda item :
11 Cash Flow Review
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Head Of Investment
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Officer
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Nick Harrison
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Officer
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Nick Harrison
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Mercer Rep
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Nick Harrison
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Mercer Rep
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Officer
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Nick Harrison
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Kelvin Menon
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Officer
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Kelvin Menon
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Officer
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Nick Harrison
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Robert Hughes
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Officer
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Nick Harrison
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Neil Mason
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Nick Harrison
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Neil Mason
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Nick Harrison
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Nick Harrison
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Head Of Investment
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Nick Harrison
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George Potter
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Nick Harrison
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George Potter
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Nick Harrison
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Nick Harrison
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Steve Williams
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Nick Harrison
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Neil Mason
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Steve Williams
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George Potter
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David Harmer
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Nick Harrison
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David Harmer
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Nick Harrison
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David Harmer
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Nick Harrison
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Steve Williams
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Nick Harrison
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Steve Williams
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George Potter
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Nick Harrison
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George Potter
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David Harmer
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George Potter
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Nick Harrison
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Robert King
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Nick Harrison
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Kelvin Menon
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Nick Harrison
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Trefor Hogg
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Nick Harrison
Agenda item :
14 DEPARTMENT OF LEVELLING UP, HOUSING & COMMUNITIES CONSULTATION ON GOVERNANCE AND REPORTING OF CLIMATE CHANGE RISK
Agenda item :
15 2022 Valuation
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Officer
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Officer
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Nick Harrison
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Officer
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Neil Mason
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Nick Harrison
Agenda item :
16 LGPS UPDATE (BACKGROUND PAPER)
Agenda item :
17 EXCLUSION OF THE PUBLIC
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Webcast Finished
- Minutes , 23/09/2022 Surrey Pension Fund Committee, opens in new tab
- 04 - Public Questions, opens in new tab
- 05 - Tracker-workplan - Cover, opens in new tab
- 01 -PFC 20221216 Tracker, opens in new tab
- 02 - 1-PFC 20221216 Forward Plan, opens in new tab
- 03 - 1 - PFC 20221216 Local Pension Board Report, opens in new tab
- 03 – 2 – 20221216 – Risk Register Annexe 1, opens in new tab
- 03 – 3 – PFC 20221216 Performance Report Annexe 2, opens in new tab
- 04 - 1 - PFC 20221216 - Investment and Funding Update, opens in new tab
- 05 - 1- PFC 20221216 Border to Coast Pensions Partnership Update, opens in new tab
- 05 - 2- PFC 20221216 Border to Coast Annexe 1, opens in new tab
- 05 - 3- PFC 20221216 Border to Coast Annexe 2, opens in new tab
- 05 - 4- PFC 20221216 Border to Coast Annexe 3, opens in new tab
- 05 - 5- PFC 20221216 Border to Coast Annexe 4, opens in new tab
- 05 - 6- PFC 20221216 Border to Coast Annexe 5, opens in new tab
- 05 - 7- PFC 20221216 Border to Coast Annexe 6, opens in new tab
- 05 - 2- PFC 20221216 Border to Coast Annexe 1, opens in new tab
- 05 - 4- PFC 20221216 Border to Coast Annexe 3, opens in new tab
- 05 - 6- PFC 20221216 Border to Coast Annexe 5, opens in new tab
- 06 - 1 - PFC 20221216 - Asset Class Focus - Private Markets, opens in new tab
- 06 - 2 - PFC 20221216 - Asset Class Focus - Annexe 1, opens in new tab
- 06 - 3 - PFC 20221216 - Asset Class Focus - Annexe 2, opens in new tab
- 07 - 1 - PFC 20221216 - Engagement and Voting Update, opens in new tab
- 07 - 2 - PFC 20221216 - Engagement and Voting Update - Annexe 1, opens in new tab
- 07 - 3 - PFC 20221216 - Engagement and Voting Update - Annexe 2, opens in new tab
- 07 - 4 - PFC 20221216 - Engagement and Voting Update - Annexe 3, opens in new tab
- 07 - 5 - PFC 20221216 - Engagement and Voting Update - Annexe 4, opens in new tab
- 07 - 6 - PFC 20221216 - Engagement and Voting Update - Annexe 5, opens in new tab
- 08 - 1 - PFC 20221216 - Cash Flow Review, opens in new tab
- 08 - 2 - PFC 20221216 - Cash Flow Review - Annexe 1, opens in new tab
- 08 - 3 - PFC 20221216 - Cash Flow Review - Annexe 2, opens in new tab
- 10 - 1 - PFC 20221216 - CMA Review of Investment Consultant, opens in new tab
- 11 - 1 - PFC 20221216 - Responsible Investment Next Steps, opens in new tab
- 12 - 1- PFC 20221216 DLUHC Governance & reporting of climate change risk, opens in new tab
- 12 - 2 - PFC 20221216 DLUHC Governance & reporting of climate change risk - Annexe 1, opens in new tab
- 13 – 1 – PFC 20221216 – 2022 valuation update, opens in new tab
- 13 – 2 – PFC 20221216 – 2022 valuation update - Annexe 1, opens in new tab
- 14 - 1 - PFC 20221216 - LGPS update, opens in new tab