Surrey Pension Fund Committee - Friday 21 June 2024, 11:15am - Start video at 1:35:29 - Surrey County Council Webcasts
Surrey Pension Fund Committee
Friday 21 June 2024 11.15am
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Start of webcast
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2 MINUTES OF THE PREVIOUS MEETING [22 MARCH 2024]
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3 DECLARATIONS OF INTEREST
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4 QUESTIONS AND PETITIONS
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5 GLOSSARY, ACTION TRACKER & FORWARD PLAN
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6 SUMMARY OF THE LOCAL PENSION BOARD
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7 SURREY PENSION TEAM OVERVIEW - QUARTER 4
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8 CHANGE PROGRAMME UPDATE - QUARTER 4
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9 SURREY PENSION TEAM STRATEGIC PLAN OUT-TURN REPORT - 2023/24 FINANCIAL YEAR
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10 INVESTMENT MANAGER PERFORMANCE AND ASSET/LIABILITIES UPDATE
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11 COMPANY ENGAGEMENT & VOTING
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12 INVESTMENT STRATEGY - FIDUCIARY DUTY AND INVESTMENT BELIEFS
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13 COMPETITION & MARKETS AUTHORITY (CMA): INVESTMENT CONSULTANT STRATEGIC OBJECTIVES
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14 LGPS UPDATE (BACKGROUND PAPER)
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15 RESPONSIBLE INVESTMENT UPDATE
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16 EXCLUSION OF THE PUBLIC
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- $$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