Speaking:
Surrey Pension Fund Committee - Friday 10 March 2023, 12:45pm - Surrey County Council Webcasts
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Agenda item :
Start of webcast
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Nick Harrison
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Committee Manager
Agenda item :
1 APOLOGIES FOR ABSENCE AND SUBSTITUTIONS
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Nick Harrison
Agenda item :
2 MINUTES OF THE PREVIOUS MEETING - 16 DECEMBER 2022
Agenda item :
3 DECLARATIONS OF INTEREST
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Agenda item :
4 QUESTIONS AND PETITIONS
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Public Speaker
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Nick Harrison
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Public Speaker
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AD - LGPS Senior Officer
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Nick Harrison
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Nick Harrison
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AD - LGPS Senior Officer
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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
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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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Nick Harrison
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Public Speaker
Agenda item :
5 ACTION TRACKING AND WORKPLAN
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AD - LGPS Senior Officer
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Nick Harrison
Agenda item :
6 SUMMARY OF THE LOCAL PENSION BOARD REPORT
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AD - LGPS Senior Officer
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Nick Harrison
Agenda item :
7 INVESTMENT MANAGER PERFORMANCE AND ASSET/LIABILITIES UPDATE
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Head Of Investment
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David Harmer
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AD - LGPS Senior Officer
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Independent Advisor
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Nick Harrison
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Kelvin Menon
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Head Of Investment
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AD - LGPS Senior Officer
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Head of Service Delivery
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Steve Williams
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Head of Service Delivery
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Nick Harrison
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Steve Williams
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Nick Harrison
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Head of Service Delivery
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Nick Harrison
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AD - LGPS Senior Officer
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Nick Harrison
Agenda item :
8 RESPONSIBLE INVESTMENT UPDATE
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AD - LGPS Senior Officer
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Head Of Investment
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Nick Harrison
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Steve Williams
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Head Of Investment
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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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George Potter
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Nick Harrison
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David Harmer
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George Potter
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George Potter
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Kelvin Menon
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Nick Harrison
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Steve Williams
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AD - LGPS Senior Officer
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Steve Williams
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George Potter
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Nick Harrison
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Robert Hughes
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George Potter
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Nick Harrison
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Head Of Investment
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George Potter
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Head Of Investment
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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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Trefor Hogg
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Nick Harrison
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Steve Williams
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David Harmer
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Steve Williams
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Nick Harrison
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Robert Hughes
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George Potter
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Kelvin Menon
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Steve Williams
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George Potter
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AD - LGPS Senior Officer
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Nick Harrison
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George Potter
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David Harmer
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Nick Harrison
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Nick Harrison
Agenda item :
9 COMPANY ENGAGEMENT & VOTING
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- 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
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Head Of Investment
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Nick Harrison
Agenda item :
10 ASSET CLASS FOCUS - CREDIT MARKETS
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Head Of Investment
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Independent Advisor
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Nick Harrison
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Independent Advisor
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Border to Coast Rep
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Nick Harrison
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Independent Advisor
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Nick Harrison
Agenda item :
10 ASSET CLASS FOCUS - CREDIT MARKETS
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Agenda item :
11 2021/22 EXTERNAL AUDIT UPDATE
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AD - LGPS Senior Officer
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Nick Harrison
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Trefor Hogg
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Kelvin Menon
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AD - LGPS Senior Officer
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Kelvin Menon
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Nick Harrison
Agenda item :
12 2022 VALUATION
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AD - LGPS Senior Officer
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Head of Accounting & Governance
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Nick Harrison
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AD - LGPS Senior Officer
Agenda item :
13 PROGRESS OF THE 2023/24 BUSINESS PLAN
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Nick Harrison
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AD - LGPS Senior Officer
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Nick Harrison
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AD - LGPS Senior Officer
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Nick Harrison
Agenda item :
14 COMMUNICATIONS POLICY 2023/2024
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AD - LGPS Senior Officer
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Nick Harrison
Agenda item :
15 TRAINING POLICY 2023/2024
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AD - LGPS Senior Officer
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Nick Harrison
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Nick Harrison
Agenda item :
16 LGPS UPDATE (BACKGROUND PAPER)
Agenda item :
17 EXCLUSION OF THE PUBLIC
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Nick Harrison
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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