Speaking:
Surrey Pension Fund Committee - Friday 10 March 2023, 12:45pm - Surrey County Council Webcasts
Surrey Pension Fund Committee
Friday 10 March 2023 12.45pm
Agenda
Slides
Transcript
Map
Resources
Forums
Speakers
Please let us know your experience of our webcast
Votes
Agenda item :
Start of webcast
Share this agenda point
-
Nick Harrison
-
Committee Manager
Agenda item :
1 APOLOGIES FOR ABSENCE AND SUBSTITUTIONS
Share this agenda point
-
Nick Harrison
Agenda item :
2 MINUTES OF THE PREVIOUS MEETING - 16 DECEMBER 2022
Agenda item :
3 DECLARATIONS OF INTEREST
Share this agenda point
Agenda item :
4 QUESTIONS AND PETITIONS
Share this agenda point
-
Public Speaker
-
Nick Harrison
-
Public Speaker
-
AD - LGPS Senior Officer
-
Nick Harrison
-
Nick Harrison
-
AD - LGPS Senior Officer
-
Nick Harrison
-
Public Speaker
-
Nick Harrison
-
Public Speaker
-
Steve Williams
-
Nick Harrison
-
Public Speaker
-
Nick Harrison
-
Public Speaker
-
Nick Harrison
-
Public Speaker
-
Nick Harrison
-
Nick Harrison
-
Public Speaker
Agenda item :
5 ACTION TRACKING AND WORKPLAN
Share this agenda point
-
AD - LGPS Senior Officer
-
Nick Harrison
Agenda item :
6 SUMMARY OF THE LOCAL PENSION BOARD REPORT
Share this agenda point
-
AD - LGPS Senior Officer
-
Nick Harrison
Agenda item :
7 INVESTMENT MANAGER PERFORMANCE AND ASSET/LIABILITIES UPDATE
Share this agenda point
-
Head Of Investment
-
David Harmer
-
AD - LGPS Senior Officer
-
Independent Advisor
-
Nick Harrison
-
Kelvin Menon
-
Head Of Investment
-
AD - LGPS Senior Officer
-
Head of Service Delivery
-
Steve Williams
-
Head of Service Delivery
-
Nick Harrison
-
Steve Williams
-
Nick Harrison
-
Head of Service Delivery
-
Nick Harrison
-
AD - LGPS Senior Officer
-
Nick Harrison
Agenda item :
8 RESPONSIBLE INVESTMENT UPDATE
Share this agenda point
-
AD - LGPS Senior Officer
-
Head Of Investment
-
Nick Harrison
-
Steve Williams
-
Head Of Investment
-
Steve Williams
-
Nick Harrison
-
George Potter
-
Nick Harrison
-
George Potter
-
Nick Harrison
-
David Harmer
-
George Potter
-
George Potter
-
Kelvin Menon
-
Nick Harrison
-
Steve Williams
-
AD - LGPS Senior Officer
-
Steve Williams
-
George Potter
-
Nick Harrison
-
Robert Hughes
-
George Potter
-
Nick Harrison
-
Head Of Investment
-
George Potter
-
Head Of Investment
-
Steve Williams
-
Nick Harrison
-
George Potter
-
Nick Harrison
-
Trefor Hogg
-
Nick Harrison
-
Steve Williams
-
David Harmer
-
Steve Williams
-
Nick Harrison
-
Robert Hughes
-
George Potter
-
Kelvin Menon
-
Steve Williams
-
George Potter
-
AD - LGPS Senior Officer
-
Nick Harrison
-
George Potter
-
David Harmer
-
Nick Harrison
-
Nick Harrison
Agenda item :
9 COMPANY ENGAGEMENT & VOTING
Share this agenda point
- 09 - Engagement and Voting Update
- 09 - Engagement and Voting Update - Annexe 1
- 09 - Engagement and Voting Update - Annexe 2
- 09 - Engagement and Voting Update - Annexe 3
- 09 - Engagement and Voting Update - Annexe 4
- 09 - Engagement and Voting Update - Annexe 5
- 09 - Engagement and Voting Update - Annexe 6
-
Head Of Investment
-
Nick Harrison
Agenda item :
10 ASSET CLASS FOCUS - CREDIT MARKETS
Share this agenda point
-
Head Of Investment
-
Independent Advisor
-
Nick Harrison
-
Independent Advisor
-
Border to Coast Rep
-
Nick Harrison
-
Independent Advisor
-
Nick Harrison
Agenda item :
10 ASSET CLASS FOCUS - CREDIT MARKETS
Share this agenda point
Agenda item :
11 2021/22 EXTERNAL AUDIT UPDATE
Share this agenda point
-
AD - LGPS Senior Officer
-
Nick Harrison
-
Trefor Hogg
-
Kelvin Menon
-
AD - LGPS Senior Officer
-
Kelvin Menon
-
Nick Harrison
Agenda item :
12 2022 VALUATION
Share this agenda point
-
AD - LGPS Senior Officer
-
Head of Accounting & Governance
-
Nick Harrison
-
AD - LGPS Senior Officer
Agenda item :
13 PROGRESS OF THE 2023/24 BUSINESS PLAN
Share this agenda point
-
Nick Harrison
-
AD - LGPS Senior Officer
-
Nick Harrison
-
AD - LGPS Senior Officer
-
Nick Harrison
Agenda item :
14 COMMUNICATIONS POLICY 2023/2024
Share this agenda point
-
AD - LGPS Senior Officer
-
Nick Harrison
Agenda item :
15 TRAINING POLICY 2023/2024
Share this agenda point
-
AD - LGPS Senior Officer
-
Nick Harrison
-
Nick Harrison
Agenda item :
16 LGPS UPDATE (BACKGROUND PAPER)
Agenda item :
17 EXCLUSION OF THE PUBLIC
Share this agenda point
-
Nick Harrison
-
Webcast Finished
- $$Minutes, opens in new tab
- 04 - Public Questions, opens in new tab
- 05 - Tracker-workplan - Cover, opens in new tab
- 05 - Tracker March 2023 (1), opens in new tab
- 05 - Forward Plan March 2023, opens in new tab
- 06 - Local Pension Board Report, opens in new tab
- 06 - Risk Register December 2022 Annexe 1, opens in new tab
- 06 - Performance Report Annexe 2, opens in new tab
- 06 - Performance Trend Analysis - Annexe 3, opens in new tab
- 06 Terminated Case Summary - Annexe 4, opens in new tab
- 07 - Investment and Funding Update, opens in new tab
- 08 - Responsible Investment Update, opens in new tab
- 08 - Responsible Investment Update - Annexe 1, opens in new tab
- 08 - Responsible Investment Update - Annexe 2, opens in new tab
- 08 - Responsible Investment Update - Annexe 4, opens in new tab
- 09 - Engagement and Voting Update, opens in new tab
- 09 - Engagement and Voting Update - Annexe 1, opens in new tab
- 09 - Engagement and Voting Update - Annexe 2, opens in new tab
- 09 - Engagement and Voting Update - Annexe 3, opens in new tab
- 09 - Engagement and Voting Update - Annexe 4, opens in new tab
- 09 - Engagement and Voting Update - Annexe 5, opens in new tab
- 09 - Engagement and Voting Update - Annexe 6, opens in new tab
- 10 - Asset Class Focus - Credit Markets, opens in new tab
- 10 - Asset Class Focus - Credit Markets - Annexe 1, opens in new tab
- 11 – External Audit Update, opens in new tab
- 12 – 2022 valuation update, opens in new tab
- 13 – Business Plan v2, opens in new tab
- 14 - Communications Policy, opens in new tab
- 14 - Communication Policy Annexe 1, opens in new tab
- 15 – Training Policy, opens in new tab
- 15 - Training Policy Annexe 1, opens in new tab
- 15 - Member Induction Handbook 22-23 Annexe 2 (1), opens in new tab
- 15-LGPS NKA 2022 Surrey Annexe 3, opens in new tab
- 16 – LGPS Update, opens in new tab