Surrey Pension Fund Committee - Friday 15 December 2023, 10:00am - Surrey County Council Webcasts
Agenda
Slides
Transcript
Map
Resources
Forums
Speakers
Please let us know your experience of our webcast
Votes
Speaking:
Agenda item :
Start of webcast
Share this agenda point
-
Cllr Nick Harrison
Agenda item :
1 APOLOGIES FOR ABSENCE AND SUBSTITUTIONS
Share this agenda point
Agenda item :
2 MINUTES OF THE PREVIOUS MEETING [8 SEPTEMBER 2023]
Agenda item :
4 QUESTIONS AND PETITIONS
Share this agenda point
-
Steve Williams
-
Officer
-
Steve Williams
-
Cllr Nick Harrison
-
Steve Williams
-
Officer
-
Cllr Nick Harrison
-
Steve Williams
-
Cllr Nick Harrison
-
Steve Williams
-
Cllr Nick Harrison
-
Cllr Nick Harrison
-
Cllr Nick Harrison
-
Cllr Nick Harrison
-
Seat 28
-
Cllr Nick Harrison
-
Seat 28
-
Cllr Nick Harrison
-
Cllr Nick Harrison
-
Cllr Nick Harrison
-
Seat 28
-
Officer
-
Seat 28
-
Seat 16
-
Cllr George Potter
-
Officer
-
Cllr George Potter
-
Cllr Nick Harrison
-
Cllr Nick Harrison
-
Officer
-
Cllr Nick Harrison
-
Seat 28
-
Cllr Nick Harrison
-
Cllr George Potter
-
Public Speaker
-
Cllr George Potter
-
Cllr Nick Harrison
-
Steve Williams
-
Cllr Nick Harrison
Agenda item :
5 GLOSSARY, ACTION TRACKING AND WORKPLAN
Share this agenda point
-
Cllr Nick Harrison
-
Cllr Robert Hughes
-
Cllr Nick Harrison
-
Cllr Nick Harrison
-
Cllr Nick Harrison
-
Cllr George Potter
-
Cllr Nick Harrison
-
Seat 16
-
Cllr Nick Harrison
-
Cllr George Potter
-
Cllr Nick Harrison
-
Cllr Nick Harrison
-
Cllr Nick Harrison
-
Cllr Nick Harrison
Agenda item :
6 CHANGE PROGRAMME UPDATE - QUARTER 2
Share this agenda point
Agenda item :
7 SUMMARY OF THE LOCAL PENSION BOARD REPORT
Share this agenda point
-
Cllr Nick Harrison
-
Cllr Nick Harrison
-
Cllr Nick Harrison
-
Cllr Nick Harrison
-
Cllr Nick Harrison
-
Cllr George Potter
-
Cllr Nick Harrison
-
Officer
-
Cllr George Potter
-
Cllr Nick Harrison
-
Cllr George Potter
-
Cllr Nick Harrison
-
Cllr George Potter
-
Cllr Nick Harrison
-
Cllr Nick Harrison
Agenda item :
8 INVESTMENT MANAGER PERFORMANCE AND ASSET/LIABILITIES UPDATE
Share this agenda point
-
Officer
-
Cllr George Potter
-
Cllr George Potter
-
Officer
-
Officer
-
Seat 42
-
Cllr George Potter
-
Cllr Nick Harrison
-
Seat 42
-
Cllr George Potter
-
Cllr Nick Harrison
-
Officer
-
Cllr George Potter
-
Officer
-
Cllr George Potter
-
Officer
-
Cllr Nick Harrison
-
Steve Williams
-
Cllr Nick Harrison
-
Cllr Nick Harrison
-
Cllr Nick Harrison
-
Kelvin Menon
-
Cllr Nick Harrison
-
Officer
-
Kelvin Menon
-
Officer
-
Cllr Nick Harrison
-
Officer
-
Cllr Nick Harrison
-
Officer
-
Kelvin Menon
-
Seat 42
-
Kelvin Menon
-
Seat 42
-
Officer
-
Cllr Nick Harrison
-
Cllr George Potter
-
Cllr Nick Harrison
-
Seat 42
Agenda item :
9 ACTUARIAL UPDATE
Share this agenda point
-
Cllr Nick Harrison
-
Steve Williams
-
Seat 42
-
Steve Williams
-
Seat 42
-
Cllr Nick Harrison
-
Cllr Nick Harrison
-
Cllr George Potter
-
Seat 42
-
Cllr George Potter
-
Cllr Nick Harrison
-
Cllr Nick Harrison
-
Seat 42
-
Steve Williams
-
Cllr Nick Harrison
-
Seat 42
-
Cllr Nick Harrison
-
Cllr Richard Tear
-
Cllr Nick Harrison
-
Cllr Nick Harrison
Agenda item :
10 COMPANY ENGAGEMENT & VOTING
Share this agenda point
-
Officer
-
Cllr Nick Harrison
-
Steve Williams
-
Cllr Nick Harrison
-
Officer
-
Steve Williams
-
Cllr Nick Harrison
-
Duncan Eastoe
-
Officer
-
Cllr Nick Harrison
-
Cllr Nick Harrison
-
Cllr George Potter
-
Officer
-
Cllr George Potter
-
Cllr Nick Harrison
-
Cllr George Potter
-
Steve Williams
-
Cllr Nick Harrison
-
Cllr Nick Harrison
-
Cllr George Potter
-
Cllr Nick Harrison
-
Officer
-
Cllr Nick Harrison
-
Steve Williams
-
Cllr Nick Harrison
-
Cllr Nick Harrison
-
Kelvin Menon
-
Officer
-
Cllr Nick Harrison
Agenda item :
11 ASSET CLASS FOCUS - PRIVATE MARKETS
Share this agenda point
-
Officer
-
Officer
-
Cllr Nick Harrison
-
Duncan Eastoe
-
Officer
-
Cllr Nick Harrison
-
Steve Williams
-
Cllr George Potter
-
Cllr Nick Harrison
-
Cllr George Potter
-
Cllr Nick Harrison
-
Cllr George Potter
-
Cllr Nick Harrison
Agenda item :
12 RESPONSIBLE INVESTMENT UPDATE
Share this agenda point
-
Officer
-
Cllr George Potter
-
Officer
-
Cllr George Potter
-
Cllr Nick Harrison
-
Steve Williams
-
Cllr Nick Harrison
-
Cllr George Potter
-
Cllr Nick Harrison
-
Cllr Nick Harrison
-
Steve Williams
-
Cllr Nick Harrison
-
Cllr Nick Harrison
-
Seat 08
-
Steve Williams
-
Seat 08
-
Cllr George Potter
-
Seat 08
-
Cllr George Potter
-
Seat 08
-
Cllr Nick Harrison
-
Cllr George Potter
-
Cllr Nick Harrison
-
Kelvin Menon
-
Cllr Nick Harrison
-
Cllr Richard Tear
-
Cllr Nick Harrison
-
Duncan Eastoe
-
Cllr Nick Harrison
-
Cllr Trefor Hogg
-
Cllr George Potter
-
Cllr Nick Harrison
-
Officer
-
Kelvin Menon
-
Officer
-
Cllr George Potter
-
Cllr George Potter
-
Cllr Nick Harrison
-
Steve Williams
-
Cllr Nick Harrison
-
Cllr George Potter
-
Steve Williams
-
Cllr George Potter
-
Cllr Nick Harrison
-
Steve Williams
-
Cllr Nick Harrison
-
Cllr George Potter
-
Cllr Nick Harrison
-
Cllr Nick Harrison
Agenda item :
12 RESPONSIBLE INVESTMENT UPDATE
Share this agenda point
-
Cllr Nick Harrison
Agenda item :
13 LGPS UPDATE (BACKGROUND PAPER)
Agenda item :
14 RESPONSE OF THE DEPARTMENT OF LEVELLING UP, HOUSING & COMMUNITIES TO ITS CONSULTATION ON NEXT STEPS FOR INVESTING FOR THE LGPS
Share this agenda point
-
Cllr Nick Harrison
-
Duncan Eastoe
-
Cllr Nick Harrison
-
Cllr Nick Harrison
-
Kelvin Menon
-
Cllr Nick Harrison
-
Cllr Nick Harrison
Agenda item :
15 EXCLUSION OF THE PUBLIC
Share this agenda point
-
Webcast Finished
- $$Minutes, opens in new tab
- 04a - Response to Member question Final, opens in new tab
- 04b - Public Questions, opens in new tab
- 05 - Glossary, Tracker and Foward Plan cover, opens in new tab
- 05 - Glossary - Pension Fund Committee, opens in new tab
- 05 - Tracker Dec 2023 draft, opens in new tab
- 05 - Forward Plan Dec 2023, opens in new tab
- 06 - Change Programme Update Quarter 2, opens in new tab
- 07 - Local Pension Board Report, opens in new tab
- 08 - Investment & Funding Update, opens in new tab
- 09 - Actuarial Update, opens in new tab
- 09 - Cashflow monitoring Annexe 1, opens in new tab
- 09 - Pass Through Dec 2023 Annexe 2, opens in new tab
- 09 - Pass through policy draft 28 June 2023 Annexe 3, opens in new tab
- 10 – Engagement and Voting Update, opens in new tab
- 10 – Engagement and Voting Update – Annexe 1, opens in new tab
- 10 - Engagement and Voting Update - Annexe 2, opens in new tab
- 10 - Engagement and Voting Update - Annexe 3, opens in new tab
- 10 - Engagement and Voting Update - Annexe 4, opens in new tab
- 11 - Asset Class Focus – Private Markets and Listed Alternatives, opens in new tab
- 11 - Asset Class Focus – Private Markets and Listed Alternatives - Annexe 1, opens in new tab
- 11 - Asset Class Focus – Private Markets and Listed Alternatives - Annexe 2, opens in new tab
- 11 - Asset Class Focus – Private Markets and Listed Alternatives - Annexe 3, opens in new tab
- 12 - Responsible Investment Update, opens in new tab
- 12 - PFC 20231215 Responsible Investment Update - Annexe 1, opens in new tab
- 12 – Responsible Investment Update – Annexe 2, opens in new tab
- 13 – LGPS update, opens in new tab
- 16 - DLUHC Response to its Consultation on the next steps for investments, opens in new tab
- 16 - DLUHC Response to its Consultation on the next steps for investments - Annexe 1, opens in new tab