6 COMPANY ENGAGEMENT AND VOTING PDF 144 KB
Purpose of the report: This report is a summary of various Environmental Social & Governance (ESG) issues that the LAPFF, Robeco and Surrey Pension Fund have been involved in, for the attention of the Pension Fund Committee.
Additional documents:
Minutes:
Declarations of interest:
None
Witnesses:
Jane Firth, Head of Responsible Investment, Border to Coast Pension Partnership
Neil Mason, Head of Pensions
Key points raised during the discussion:
Actions/ further information to be provided:
The Board to receive further detail on share voting and resolutions made in future reports to the Committee.
Resolved:
1. That the main findings of the report; the outcomes achieved for quarter ending 30 September 2018 by Robeco and LAPFF, by engaging with multinational companies on various Environmental, Social and Governance Issues (ESG) were noted by the Committee.
2. That the findings from Surrey Pension Fund’s share voting process for the quarter ending 31 December 2018 were noted.
67 CORPORATE GOVERNANCE SHARE VOTING PDF 93 KB
Purpose of the report: This report provides a summary of the Fund’s share voting process in Q2 of 2018/19 (1 July 2018 to 30 September 2018).
Additional documents:
Minutes:
Declarations of interest:
None
Witnesses:
Ayaz Malik, Pensions Accountant Advisor
Key points raised during the discussion:
Actions/ further information to be provided:
The Board to receive further information on the impact of share voting from Manifest.
Resolved:
The Pension Fund Committee noted the report.