Surrey Pension Fund Committee - Friday 21 March 2025, 11:00am - Surrey County Council Webcasts
Surrey Pension Fund Committee
Friday 21 March 2025 11.00am
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This webcast will begin on:
Friday 21 March 2025 11.00am
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Planned
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1 APOLOGIES FOR ABSENCE AND SUBSTITUTIONS
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2 MINUTES OF THE PREVIOUS MEETING [13 DECEMBER 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 PROGRAMME OF WORK
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6 SUMMARY OF THE LOCAL PENSION BOARD
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7 SURREY PENSION TEAM OVERVIEW - QUARTER 3 2024/25
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8 CHANGE MANAGEMENT REPORT - QUARTER 3 2024/25
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9 SPT POLICY REVIEW: COMMUNICATIONS POLICY 2025/26 AND TRAINING POLICY 2025/26
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10 CONFLICTS OF INTEREST POLICY
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11 ACTUARIAL UPDATE - SURREY PENSION FUND CASHFLOWS
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12 SURREY PENSION TEAM STRATEGIC PLAN 2025/26
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13 INVESTMENT MANAGER PERFORMANCE AND ASSET/LIABILITIES UPDATE
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14 COMPANY ENGAGEMENT & VOTING UPDATE
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15 RESPONSIBLE INVESTMENT UPDATE
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16 ASSET CLASS FOCUS - CREDIT MARKETS
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17 RECENT DEVELOPMENTS IN LGPS (BACKGROUND PAPER)
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18 LOCAL GOVERNMENT REORGANISATION AND THE SURREY PENSION FUND
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19 EXCLUSION OF THE PUBLIC
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20 INVESTMENT MANAGER PERFORMANCE AND ASSET/LIABILITIES UPDATE
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21 SURREY PENSION FUND VALUATION 2025 UPDATE
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22 MIGRATION OF REMAINING NON-POOLED ASSETS INTO THE POOL
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23 BCPP GLOBAL EQUITY ALPHA UPDATE
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24 BORDER TO COAST PENSIONS PARTNERSHIP UPDATE
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25 PUBLICITY OF PART 2 ITEMS
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26 DATE OF NEXT MEETING
- 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 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