Surrey Pension Fund Committee - Monday 30 June 2025, 10:00am - Surrey County Council Webcasts
Surrey Pension Fund Committee
Monday 30 June 2025 10.00am
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This webcast will begin on:
Monday 30 June 2025 10.00am
Live
Planned
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1 APOLOGIES FOR ABSENCE AND SUBSTITUTIONS
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2 MINUTES OF THE PREVIOUS MEETING [21 MARCH 2025]
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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 SURREY PENSION TEAM OVERVIEW - QUARTER 4
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7 GOVERNMENT RESPONSE TO THE LOCAL GOVERNMENT PENSION SCHEME (LGPS): FIT FOR THE FUTURE CONSULTATION
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8 SURREY PENSION TEAM STRATEGIC PLAN - OUTTURN REPORT - 2024/25 FINANCIAL YEAR
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9 INVESTMENT MANAGER PERFORMANCE AND ASSETS/LIABILITIES UPDATE
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10 ASSET CLASS FOCUS - EQUITY
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11 RESPONSIBLE INVESTMENT UPDATE
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12 COMPANY ENGAGEMENT & VOTING UPDATE
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13 SUMMARY OF THE LOCAL PENSION BOARD
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14 RECENT DEVELOPMENTS IN LGPS (BACKGROUND PAPER)
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15 EXCLUSION OF THE PUBLIC
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16 INVESTMENT MANAGER PERFORMANCE AND ASSETS/LIABILITIES UPDATE
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17 BORDER TO COAST PENSIONS PARTNERSHIP UPDATE
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18 PUBLICITY OF PART 2 ITEMS
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19 DATE OF NEXT MEETING
- Item 2 - Surrey PFC, 21 March 2025 - Minutes, opens in new tab
- Item 5 - Glossary, Action Tracker & Forward Programme of Work - cover report, opens in new tab
- Item 5 - Annexe 1 - Action Tracker, June 2025, opens in new tab
- Item 5 - Annexe 2 - Forward Programme of Work, June 2025, opens in new tab
- Item 6 - Surrey Pension Team Overview - Q4 - cover report, opens in new tab
- Item 6 - Annexe 1 - Surrey Pension Team Dashboard, opens in new tab
- Item 6 - Annexe 2 - External Audit Plan 2024-25, opens in new tab
- Item 7 - Fit for the future Government consultation response - cover report, opens in new tab
- Item 8 - Outturn report 2024-2025 - cover report, opens in new tab
- Item 9 - Investment & Funding Update - cover report, opens in new tab
- Item 9 - Annexe 1 - BCPP review of MAC, opens in new tab
- Item 10 - Asset Class Focus - Equity - cover report, opens in new tab
- Item 10 - Annexe 1 - Equity market report from the Independent Advisor, opens in new tab
- Item 11 - Responsible Investment Update - cover report, opens in new tab
- Item 11 - Annexe 1 - Minerva’s report on the RI & Voting Policies, opens in new tab
- Item 11 - Annexe 2 - Mercer’s report on Net Zero investable universe, opens in new tab
- Item 12 - Company Engagement & Voting Update - cover report, opens in new tab
- Item 12 - Annexe 1 - Surrey Voting Report - Q1 (Jan-Mar) 2025, opens in new tab
- Item 13 - Summary of the Surrey LPB - cover report, opens in new tab
- Item 14 - Recent developments in LGPS - cover report, opens in new tab