Surrey Pension Fund Committee - Friday 13 September 2024, 11:15am - Start video at 2:27:49 - Surrey County Council Webcasts
Surrey Pension Fund Committee
Friday 13 September 2024 11.15am
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Agenda item :
Start of webcast
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Cllr Nick Harrison
Agenda item :
1 APOLOGIES FOR ABSENCE AND SUBSTITUTIONS
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Agenda item :
2 MINUTES OF THE PREVIOUS MEETING [21 JUNE 2024]
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3 DECLARATIONS OF INTEREST
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Agenda item :
4 QUESTIONS AND PETITIONS
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Agenda item :
5 GLOSSARY, ACTION TRACKER & FORWARD PROGRAMME OF WORK
Agenda item :
4 QUESTIONS AND PETITIONS
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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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Public Speaker
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Cllr Nick Harrison
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Public Speaker
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Cllr Nick Harrison
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Public Speaker
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Cllr Nick Harrison
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Public Speaker
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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
Agenda item :
5 GLOSSARY, ACTION TRACKER & FORWARD PROGRAMME OF WORK
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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 Nick Harrison
Agenda item :
6 IMPROVING THE GOVERNANCE OF THE SURREY PENSION FUND
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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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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
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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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Officer
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Cllr George Potter
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Officer
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Seat 14
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Officer
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Seat 14
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Officer
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Seat 14
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Officer
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Seat 14
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Cllr Trefor Hogg
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Cllr Nick Harrison
Agenda item :
7 SUMMARY OF THE LOCAL PENSION BOARD
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Officer
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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 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 George Potter
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Cllr Nick Harrison
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Cllr Robert Hughes
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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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Duncan Eastoe
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Cllr Nick Harrison
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Cllr David Harmer
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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 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 Nick Harrison
Agenda item :
8 SURREY PENSION TEAM OVERVIEW - QUARTER 1
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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 :
9 CHANGE MANAGEMENT UPDATE
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Cllr Nick Harrison
Agenda item :
10 DRAFT ANNUAL REPORT 2023/24
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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 :
11 INVESTMENT MANAGER PERFORMANCE AND ASSET/LIABILITIES UPDATE
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Officer
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Cllr Nick Harrison
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Cllr Nick Harrison
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Seat 14
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Seat 14
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Cllr Nick Harrison
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Seat 14
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Cllr Nick Harrison
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Cllr George Potter
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Seat 14
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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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Seat 14
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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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Officer
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Seat 14
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Officer
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Cllr Nick Harrison
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Officer
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Seat 14
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Cllr Nick Harrison
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Officer
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Duncan Eastoe
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Officer
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Seat 08
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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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Officer
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Seat 08
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Cllr George Potter
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Cllr Nick Harrison
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Seat 08
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Officer
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Cllr Nick Harrison
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Duncan Eastoe
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Cllr Nick Harrison
Agenda item :
12 COMPANY ENGAGEMENT & VOTING UPDATE
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- Item 12 - Engagement & Voting Update
- Item 12 - Annexe 1 - Engagement & Voting Update
- Item 12 - Annexe 2 - Engagement & Voting Update
- Item 12 - Annexe 3 - Engagement & Voting Update
- Item 12 - Annexe 4 - Engagement & Voting Update
- Item 12 - Annexe 5 - Engagement & Voting Update
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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 George Potter
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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 George Potter
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Cllr Nick Harrison
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Seat 14
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Cllr Nick Harrison
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Cllr Nick Harrison
Agenda item :
13 RESPONSIBLE INVESTMENT UPDATE
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Officer
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Cllr Nick Harrison
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Duncan Eastoe
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Cllr Nick Harrison
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Cllr Trefor Hogg
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Cllr Nick Harrison
Agenda item :
14 ASSET CLASS FOCUS - REAL ESTATE
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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 George Potter
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Officer
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Cllr Nick Harrison
Agenda item :
15 INVESTMENT CONSULTANT UPDATE
Agenda item :
16 RECENT DEVELOPMENTS IN LGPS (BACKGROUND PAPER)
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Officer
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Cllr Nick Harrison
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Seat 14
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Officer
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Seat 14
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Cllr Nick Harrison
Agenda item :
17 INVESTMENT BENCHMARKING
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Officer
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Seat 08
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Officer
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Seat 08
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Officer
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Seat 08
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Officer
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Seat 08
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Officer
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Cllr Trefor Hogg
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Officer
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Cllr Nick Harrison
Agenda item :
18 EXCLUSION OF THE PUBLIC
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Webcast Finished
- Item 2 - Surrey PFC, 21 June 2024 - Minutes, opens in new tab
- Appendix 1 - Item 4b Public Questions, Written Response to supplementary question(s), opens in new tab
- Item 4b - Public Questions and Responses, opens in new tab
- Item 5 - Glossary, Tracker and Forward Programme of Work, opens in new tab
- Item 5 - Annexe 1 - Glossary, opens in new tab
- Item 5 - Annexe 2 - Action Tracker Sept 2024, opens in new tab
- Ietm 5 - Annexe 3 - Forward Programme of Work - Sept 2024, opens in new tab
- Item 6 - Improving the Governance of the Surrey Pension Fund, opens in new tab
- Item 6 - Annexe 1 - Improving the Governance of the Surrey Pension Fund, opens in new tab
- Item 6 - Annexe 2 - Improving the Governance of the Surrey Pension Fund, opens in new tab
- Item 6 - Annexe 3 - Improving the Governance of the Surrey Pension Fund, opens in new tab
- Item 7 - Local Pension Board Summary, opens in new tab
- Item 8 - Surrey Pension Team overview, opens in new tab
- Item 8 - Annexe 1 - Surrey Pension Team Dashboard, opens in new tab
- Item 9 - Change Management update, opens in new tab
- Item 9 - Annexe 1 - Projects April - June 2024, opens in new tab
- Item 10 - Draft Annual Report, opens in new tab
- Item 10 - Annexe 1 - Draft Annual Report 23-24 v1.4, opens in new tab
- Item 11 - Investment & Funding Update, opens in new tab
- Item 12 - Engagement & Voting Update, opens in new tab
- Item 12 - Annexe 1 - Engagement & Voting Update, opens in new tab
- Item 12 - Annexe 2 - Engagement & Voting Update, opens in new tab
- Item 12 - Annexe 3 - Engagement & Voting Update, opens in new tab
- Item 12 - Annexe 4 - Engagement & Voting Update, opens in new tab
- Item 12 - Annexe 5 - Engagement & Voting Update, opens in new tab
- Item 13 - Responsible Investment Update, opens in new tab
- Item 13 - Annexe 1 - Responsible Investment Update, opens in new tab
- Item 10 - Asset Class Focus - Real Estate, opens in new tab
- Item 10 - Annexe 1 - Asset Class Focus - Real Estate, opens in new tab
- Item 15 - Investment Consultant Update, opens in new tab
- Item 16 - LGPS Update, opens in new tab
- Item 17 - Investment Fee Benchmarking, opens in new tab
- Item 17 - Annexe 1 - Investment Fee Benchmarking, opens in new tab