Surrey Pension Fund Committee - Friday 21 June 2024, 11:15am - Surrey County Council Webcasts
Surrey Pension Fund Committee
Friday 21 June 2024 11.15am
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Agenda item :
Start of webcast
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Cllr Nick Harrison
Agenda item :
2 MINUTES OF THE PREVIOUS MEETING [22 MARCH 2024]
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Agenda item :
3 DECLARATIONS OF INTEREST
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Agenda item :
4 QUESTIONS AND PETITIONS
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Seat 28
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Cllr Nick Harrison
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Seat 28
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Cllr Nick Harrison
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Cllr Nick Harrison
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Cllr Nick Harrison
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Seat 28
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Cllr Nick Harrison
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Cllr Nick Harrison
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Officer
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Cllr Nick Harrison
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Cllr Nick Harrison
Agenda item :
5 GLOSSARY, ACTION TRACKER & FORWARD PLAN
Agenda item :
6 SUMMARY OF THE LOCAL PENSION BOARD
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Cllr Nick Harrison
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Cllr Nick Harrison
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Cllr Nick Harrison
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Officer
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Cllr Robert Hughes
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Officer
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Cllr Robert Hughes
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Officer
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Cllr Nick Harrison
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Officer
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Cllr Nick Harrison
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Cllr Nick Harrison
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Seat 20
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Officer
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Cllr Nick Harrison
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Officer
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Cllr Nick Harrison
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Officer
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Cllr Nick Harrison
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Officer
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Cllr Nick Harrison
Agenda item :
7 SURREY PENSION TEAM OVERVIEW - QUARTER 4
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Officer
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Cllr George Potter
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Cllr George Potter
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Cllr Nick Harrison
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Cllr Nick Harrison
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Officer
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Officer
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Cllr George Potter
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Officer
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Cllr Nick Harrison
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Seat 42
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Officer
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Seat 42
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Cllr Nick Harrison
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Cllr Nick Harrison
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Cllr Nick Harrison
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Officer
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Cllr Nick Harrison
Agenda item :
8 CHANGE PROGRAMME UPDATE - QUARTER 4
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Cllr Nick Harrison
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Seat 20
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Cllr Nick Harrison
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Cllr Nick Harrison
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Cllr Robert Hughes
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Cllr Nick Harrison
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Officer
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Cllr Nick Harrison
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Cllr Nick Harrison
Agenda item :
9 SURREY PENSION TEAM STRATEGIC PLAN OUT-TURN REPORT - 2023/24 FINANCIAL YEAR
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Officer
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Cllr Nick Harrison
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Officer
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Cllr Nick Harrison
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Kelvin Menon
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Officer
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Cllr Nick Harrison
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Officer
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Cllr David Harmer
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Officer
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Cllr David Harmer
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Officer
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Cllr David Harmer
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Officer
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Cllr David Harmer
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Officer
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Cllr David Harmer
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Officer
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Cllr Nick Harrison
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Officer
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Cllr Nick Harrison
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Officer
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Cllr Nick Harrison
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Cllr Nick Harrison
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Cllr Nick Harrison
Agenda item :
10 INVESTMENT MANAGER PERFORMANCE AND ASSET/LIABILITIES UPDATE
Agenda item :
11 COMPANY ENGAGEMENT & VOTING
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Officer
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Officer
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Cllr George Potter
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Cllr Nick Harrison
Agenda item :
12 INVESTMENT STRATEGY - FIDUCIARY DUTY AND INVESTMENT BELIEFS
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Officer
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Cllr Nick Harrison
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Cllr David Harmer
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Cllr Nick Harrison
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Cllr George Potter
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Cllr Nick Harrison
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Officer
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Cllr George Potter
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Officer
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Cllr Nick Harrison
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Cllr Nick Harrison
Agenda item :
13 COMPETITION & MARKETS AUTHORITY (CMA): INVESTMENT CONSULTANT STRATEGIC OBJECTIVES
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Officer
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Cllr Nick Harrison
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Officer
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Cllr Nick Harrison
Agenda item :
14 LGPS UPDATE (BACKGROUND PAPER)
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Officer
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Cllr Nick Harrison
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Officer
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Cllr Nick Harrison
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Cllr George Potter
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Cllr Nick Harrison
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Officer
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Cllr George Potter
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Cllr George Potter
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Officer
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Officer
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Cllr Nick Harrison
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Cllr David Harmer
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Cllr Nick Harrison
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Cllr David Harmer
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Officer
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Cllr Nick Harrison
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Cllr Nick Harrison
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Cllr Nick Harrison
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Officer
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Cllr Nick Harrison
Agenda item :
15 RESPONSIBLE INVESTMENT UPDATE
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Officer
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Cllr Nick Harrison
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Cllr Nick Harrison
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Cllr George Potter
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Cllr Nick Harrison
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Cllr George Potter
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Cllr Nick Harrison
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Cllr George Potter
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Cllr Nick Harrison
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Cllr Nick Harrison
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Officer
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Cllr Nick Harrison
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Officer
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Cllr George Potter
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Officer
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Cllr George Potter
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Officer
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Cllr George Potter
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Officer
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Cllr Nick Harrison
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Cllr David Harmer
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Officer
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Cllr Nick Harrison
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Officer
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Cllr Nick Harrison
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Kelvin Menon
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Officer
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Cllr George Potter
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Officer
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Cllr George Potter
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Officer
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Cllr George Potter
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Cllr Trefor Hogg
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Officer
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Cllr Trefor Hogg
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Officer
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Cllr Trefor Hogg
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Cllr George Potter
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Officer
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Cllr George Potter
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Cllr Nick Harrison
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Officer
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Cllr Nick Harrison
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Cllr George Potter
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Cllr George Potter
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Cllr Nick Harrison
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Cllr Nick Harrison
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Officer
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Officer
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Cllr Nick Harrison
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Cllr George Potter
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Cllr Nick Harrison
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Kelvin Menon
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Cllr Nick Harrison
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Cllr Richard Tear
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Cllr Nick Harrison
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Seat 42
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Cllr Trefor Hogg
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Cllr Nick Harrison
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Cllr David Harmer
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Cllr Nick Harrison
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Cllr George Potter
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Cllr Nick Harrison
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Cllr George Potter
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Cllr Nick Harrison
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Cllr George Potter
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Cllr Nick Harrison
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Cllr George Potter
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Cllr Nick Harrison
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Cllr George Potter
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Cllr Nick Harrison
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Officer
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Cllr George Potter
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Officer
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Cllr George Potter
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Cllr Nick Harrison
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Cllr George Potter
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Cllr Nick Harrison
Agenda item :
16 EXCLUSION OF THE PUBLIC
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Webcast Finished
- $$Minutes, opens in new tab
- 04b - Public Questions, opens in new tab
- 05 - Glossary, Tracker and Forward Programme of Works, opens in new tab
- 05 - Glossary Annexe 1, opens in new tab
- 05 - Action Tracker June 2024, opens in new tab
- 05 - Forward Programme of Works June 2024, opens in new tab
- 06 - Local Pension Board Report, opens in new tab
- 06 - My Surrey Update Annexe 1, opens in new tab
- 07 - Surrey Pension Team Overview, opens in new tab
- 07 - Surrey Pension Team Dashboard Annexe 1, opens in new tab
- 08- Change Programme Update Quarter 4, opens in new tab
- 09 – Out-turn Report for Strategic Plan 2024-25 Report, opens in new tab
- 10 - Investment and Funding Update, opens in new tab
- 11 - Engagement and Voting Update, opens in new tab
- 11 - Engagement and Voting Update - Annexe 1, opens in new tab
- 11 - Engagement and Voting Update - Annexe 2, opens in new tab
- 11 - Engagement and Voting Update - Annexe 3, opens in new tab
- 11 - Engagement and Voting Update - Annexe 5, opens in new tab
- 11 - Engagement and Voting Update - Annexe 4, opens in new tab
- 12 – Investment Strategy - Investment Beliefs, opens in new tab
- 13 – Investment Consultant Roles and Responsibilities, opens in new tab
- 13 – Investment Consultant Roles and Responsibilities - Annexe 1, opens in new tab
- 13 – Investment Consultant Roles and Responsibilities - Annexe 2, opens in new tab
- 14 – LGPS update, opens in new tab
- 14 - LGPS Update - Annexe 1, opens in new tab
- 15 - Responsible Investment Update, opens in new tab
- 15 - Responsible Investment Update - Annexe 1, opens in new tab
- 15 - Responsible Investment Update - Annexe 2, opens in new tab
- 15 - Responsible Investment Update - Annexe 3, opens in new tab
- 15 - Responsible Investment Update - Annexe 4, opens in new tab