Agenda

Surrey Pension Fund Committee
Friday, 11 September 2020 10.00 am

Venue: REMOTE - https://www.surreycc.gov.uk/council-and-democracy/councillors-and-committees/webcasts

Contact: Angela Guest  Email: angela.guest@surreycc.gov.uk

Webcast: View the webcast

Items
No. Item

1.

APOLOGIES FOR ABSENCE AND SUBSTITUTIONS

2.

MINUTES OF THE PREVIOUS MEETING [12 JUNE 2020] pdf icon PDF 443 KB

3.

DECLARATIONS OF INTEREST

    All Members present are required to declare, at this point in the meeting or as soon as possible thereafter

    (i)            Any disclosable pecuniary interests and / or

    (ii)           Other interests arising under the Code of Conduct in respect of any item(s) of business being considered at this meeting

    NOTES:

    ·         Members are reminded that they must not participate in any item where they have a disclosable pecuniary interest

    ·         As well as an interest of the Member, this includes any interest, of which the Member is aware, that relates to the Member’s spouse or civil partner (or any person with whom the Member is living as a spouse or civil partner)

    ·         Members with a significant personal interest may participate in the discussion and vote on that matter unless that interest could be reasonably regarded as prejudicial.

    Additional documents:

4.

QUESTIONS AND PETITIONS

    To receive any questions or petitions.

     

    Notes:

    1.  The deadline for Member’s questions is 12.00pm four working days before the meeting (7 September 2020).

    2.  The deadline for public questions is seven days before the meeting (4 September 2020).

    3.  The deadline for petitions was 14 days before the meeting, and no petitions have been received.

     

    Additional documents:

5.

FORWARD PLAN pdf icon PDF 65 KB

6.

CASH FLOW ANALYSIS pdf icon PDF 86 KB

7.

LOCAL PENSION BOARD REPORT pdf icon PDF 97 KB

8.

2019 VALUATION UPDATE pdf icon PDF 111 KB

9.

INVESTMENT CORE BELIEFS AND THE UNITED NATION'S SUSTAINABLE DEVELOPMENT GOALS pdf icon PDF 113 KB

10.

INVESTMENT MANAGER ISSUES AND PERFORMANCE AND ASSET/LIABILITIES UPDATE pdf icon PDF 871 KB

11.

DRAFT ANNUAL REPORT & STATEMENT OF ACCOUNTS pdf icon PDF 104 KB

12.

COMPANY ENGAGEMENT AND VOTING REPORT pdf icon PDF 139 KB

13.

TASKFORCE FOR CLIMATE RELATED FINANCIAL DISCLOSURE REPORT 2019-20 (TCFD) pdf icon PDF 124 KB

14.

EXCLUSION OF THE PUBLIC

15.

BORDER TO COAST UPDATE

16.

LOCAL PENSION BOARD REPORT

17.

INVESTMENT MANAGER ISSUES AND PERFORMANCE AND ASSET/LIABILITIES UPDATE

18.

DRAFT ANNUAL REPORT & STATEMENT OF ACCOUNTS

19.

INVESTMENT STRATEGY REVIEW

20.

PUBLICITY OF PART 2 ITEMS

21.

DATE OF NEXT MEETING