Issue - meetings

CORPORATE GOVERNANCE SHARE VOTING

Meeting: 18/09/2015 - Surrey Pension Fund Committee (Item 60)

60 CORPORATE GOVERNANCE SHARE VOTING pdf icon PDF 256 KB

This report provides a summary of the Fund’s share voting process in Q1 2015/16.

 

Additional documents:

Minutes:

Declarations of interest:

None.

 

Key points raised during the discussion:

1.    The Strategic Finance Manager (Pension Fund & Treasury) introduced the report, highlighting that it had been a very busy period.

2.    Members asked, with regard to times when we had voted against management on remuneration, whether we knew what action had been taken.  The Strategic Finance Manager (Pension Fund & Treasury) explained that it was unlikely that a majority had voted against management.  The Fund’s vote is just registered as a mark of protest.  However, the Chairman pointed out that the Surrey Pension Fund was also part of the Local Authority Pension Fund Forum which gives it greater influence.

 

Actions/Further information to be provided:

None.

 

Resolved:

That the Surrey Pension Fund Committee notes the report.

 

Next steps:
None.

 

 


Meeting: 22/05/2015 - Surrey Pension Fund Committee (Item 27)

27 CORPORATE GOVERNANCE SHARE VOTING pdf icon PDF 251 KB

This report provides a summary of the Fund’s share voting process in Q2 and Q3 2014/15.

Additional documents:

Minutes:

Declarations of interest:

None.

 

Key points raised during the discussion:

1.    The Strategic Finance Manager (Pension Fund and Treasury) introduced the report. 

 

Actions/Further information to be provided:

None.

 

Resolved:

That the report was NOTED.

 

Next steps:

None.