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Surrey Pension Fund Committee
Friday 21 March 2025 11.00am
Speaking:
Start of webcast
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Cllr Nick Harrison
1 APOLOGIES FOR ABSENCE AND SUBSTITUTIONS
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Committee Manager
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Cllr Nick Harrison
2 MINUTES OF THE PREVIOUS MEETING [13 DECEMBER 2024]
3 DECLARATIONS OF INTEREST
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Seat 18
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Cllr Nick Harrison
4 QUESTIONS AND PETITIONS
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LGPS Senior Officer
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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 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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Seat 18
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Seat 19
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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 Nick Harrison
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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 Trefor Hogg
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Cllr Nick Harrison
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Cllr Nick Harrison
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Seat 28
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Public Speaker
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Cllr Nick Harrison
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Cllr Nick Harrison
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LGPS Senior Officer
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Independent Advisor
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Cllr Nick Harrison
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Seat 28
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Public Speaker
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Border to Coast
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Public Speaker
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Cllr George Potter
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Public Speaker
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Cllr Trefor Hogg
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Public Speaker
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Kelvin Menon
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Public Speaker
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Cllr Nick Harrison
5 GLOSSARY, ACTION TRACKER & FORWARD PROGRAMME OF WORK
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LGPS Senior Officer
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Cllr Nick Harrison
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LGPS Senior Officer
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Cllr George Potter
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Cllr Nick Harrison
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Cllr Nick Harrison
6 SUMMARY OF THE LOCAL PENSION BOARD
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Cllr Nick Harrison
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Head of Service Delivery
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Cllr Nick Harrison
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Cllr Nick Harrison
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Head of Service Delivery
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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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Cllr Nick Harrison
7 SURREY PENSION TEAM OVERVIEW - QUARTER 3 2024/25
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LGPS Senior Officer
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Seat 20
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LGPS Senior Officer
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Seat 20
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Duncan Eastoe
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Seat 20
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Cllr Nick Harrison
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Cllr Nick Harrison
8 CHANGE MANAGEMENT REPORT - QUARTER 3 2024/25
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LGPS Senior Officer
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Head of Service Delivery
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Cllr Nick Harrison
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Head of Service Delivery
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Cllr Nick Harrison
9 SPT POLICY REVIEW: COMMUNICATIONS POLICY 2025/26 AND TRAINING POLICY 2025/26
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LGPS Senior Officer
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Cllr Trefor Hogg
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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 George Potter
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Cllr Nick Harrison
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Cllr Trefor Hogg
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Cllr Nick Harrison
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Cllr Nick Harrison
10 CONFLICTS OF INTEREST POLICY
11 ACTUARIAL UPDATE - SURREY PENSION FUND CASHFLOWS
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Actuary Hymans Robertson
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Cllr Nick Harrison
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Seat 20
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Actuary Hymans Robertson
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Seat 20
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Actuary Hymans Robertson
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Cllr George Potter
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Cllr Nirmal Kang
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Actuary Hymans Robertson
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Cllr Trefor Hogg
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Cllr Nick Harrison
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Actuary Hymans Robertson
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Cllr Nick Harrison
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LGPS Senior Officer
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Cllr Nirmal Kang
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Cllr Nick Harrison
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LGPS Senior Officer
12 SURREY PENSION TEAM STRATEGIC PLAN 2025/26
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Kelvin Menon
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LGPS Senior Officer
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Cllr Nick Harrison
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Seat 20
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Head of Service Delivery
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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
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Cllr Trefor Hogg
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Cllr Nick Harrison
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Cllr Nick Harrison
13 INVESTMENT MANAGER PERFORMANCE AND ASSET/LIABILITIES UPDATE
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Hd - Investment & Stewardship
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Cllr Nick Harrison
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Independent Advisor
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Cllr Nick Harrison
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Cllr Nick Harrison
14 COMPANY ENGAGEMENT & VOTING UPDATE
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- Item 14 - Company Engagement & Voting Update - cover report
- Item 14 - Annexe 1 - Surrey Voting Report (Minerva) Q4 2024
- Item 14 - Annexe 2 - BCPP ESG Global Equity Alpha Q4 2024
- Item 14 - Annexe 3 - BCPP ESG UK Listed Equity Alpha Q4 2024
- Item 14 - Annexe 4 - BCPP ESG Emerging Markets Equity Alpha Q4 2024
- Item 14 - Annexe 5 - BCPP ESG Listed Alternatives Q4 2024
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Dp Hd - Investment & Stewardship
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Cllr Trefor Hogg
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Dp Hd - Investment & Stewardship
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Cllr George Potter
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Dp Hd - Investment & Stewardship
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Border to Coast
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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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Border to Coast
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Cllr Nick Harrison
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Cllr Nick Harrison
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Cllr Trefor Hogg
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Cllr Nick Harrison
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LGPS Senior Officer
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Cllr Nick Harrison
15 RESPONSIBLE INVESTMENT UPDATE
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Hd - Investment & Stewardship
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Cllr Nick Harrison
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Border to Coast
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Cllr Nick Harrison
16 ASSET CLASS FOCUS - CREDIT MARKETS
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Hd - Investment & Stewardship
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Independent Advisor
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Cllr Nick Harrison
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Hd - Investment & Stewardship
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Border to Coast
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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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Cllr George Potter
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Cllr Nick Harrison
16 ASSET CLASS FOCUS - CREDIT MARKETS
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Cllr Nick Harrison
17 RECENT DEVELOPMENTS IN LGPS (BACKGROUND PAPER)
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LGPS Senior Officer
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Cllr Nick Harrison
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LGPS Senior Officer
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Cllr Nick Harrison
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LGPS Senior Officer
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Cllr Nick Harrison
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LGPS Senior Officer
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Cllr Nick Harrison
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Duncan Eastoe
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LGPS Senior Officer
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Cllr Nick Harrison
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Independent Advisor
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Cllr Nick Harrison
18 LOCAL GOVERNMENT REORGANISATION AND THE SURREY PENSION FUND
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LGPS Senior Officer
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Cllr Nick Harrison
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Kelvin Menon
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LGPS Senior Officer
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Cllr Nick Harrison
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LGPS Senior Officer
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Cllr Nick Harrison
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Cllr Nick Harrison
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Webcast Finished
- Surrey PFC, 13 December 2024 - Minutes Merge, opens in new tab
- Appendix 1 - Item 4b Public Questions, Written Response to supplementary question, opens in new tab
- Item 4b - Public Questions and Responses, opens in new tab
- Item 5 - Glossary, Action Tracker and Forward Programme of Work - cover report, opens in new tab
- Item 5 - Annexe 1 - Actions Tracker, March 2025, opens in new tab
- Item 5 - Annexe 2 - Forward Programme of Work, March 2025, opens in new tab
- Item 6 - Summary of the Local Pension Board - cover report, opens in new tab
- Item 7 - Surrey Pension Team Overview - Quarter 3 2024/25 - cover report, opens in new tab
- Item 7 - Annexe 1 - Surrey Pension Team Dashboard, opens in new tab
- Item 8 - Change Management Report - cover report, opens in new tab
- Item 8 - Annexe 1 - Projects October - December 2024, opens in new tab
- Item 9 - SPT Policy Review: Communications and Training - cover report, opens in new tab
- Item 10 - SPF Conflicts of Interest Policy - cover report, opens in new tab
- Item 10 - Annexe 1 - SPF Conflicts of Interest Policy, opens in new tab
- Item 11 - Actuarial Update - SPF Cashflows - cover report, opens in new tab
- Item 11 - Annexe 1 - Actuarial Update: SPF Cashflows, opens in new tab
- Item 12 - SPT Strategic Plan 2025/26 - cover report, opens in new tab
- Item 12 - Annexe 1 - Final Y3 Surrey Pension Team Strategic Plan, opens in new tab
- Item 12 - Annexe 2 - Surrey Pension Team Budget, opens in new tab
- Item 13 - Investment & Funding Update - cover report, opens in new tab
- Item 14 - Company Engagement & Voting Update - cover report, opens in new tab
- Item 14 - Annexe 1 - Surrey Voting Report (Minerva) Q4 2024, opens in new tab
- Item 14 - Annexe 2 - BCPP ESG Global Equity Alpha Q4 2024, opens in new tab
- Item 14 - Annexe 3 - BCPP ESG UK Listed Equity Alpha Q4 2024, opens in new tab
- Item 14 - Annexe 4 - BCPP ESG Emerging Markets Equity Alpha Q4 2024, opens in new tab
- Item 14 - Annexe 5 - BCPP ESG Listed Alternatives Q4 2024, opens in new tab
- Item 15 - Responsible Investment Update - cover report, opens in new tab
- Item 16 - Asset Class Focus - Credit Markets - cover report, opens in new tab
- Item 16 - Annexe 1 - Asset Class Focus - Credit Markets, opens in new tab
- Item 17 - Recent Developments in the LGPS - cover report, opens in new tab
- Item 18 - LGR and the SPF - cover report, opens in new tab