Agenda

Surrey Pension Fund Committee
Friday, 8 February 2019 10.00 am

Venue: Ashcombe Suite, County Hall, Kingston upon Thames, Surrey KT1 2DN

Contact: Sharmina Ullah  Email: sharmina.ullah@surreycc.gov.uk

Items
No. Item

1.

APOLOGIES FOR ABSENCE AND SUBSTITUTIONS

2.

MINUTES OF THE PREVIOUS MEETING: 16 NOVEMBER 2018 pdf icon PDF 110 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.

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 (Monday 4 February 2018).

    2.  The deadline for public questions is seven days before the meeting (Friday 1 February).

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

     

5.

PENSION FUND COMMITTEE FORWARD PLAN pdf icon PDF 50 KB

6.

COMPANY ENGAGEMENT AND VOTING pdf icon PDF 144 KB

7.

LOCAL BOARD REPORT pdf icon PDF 88 KB

8.

TRAINING POLICY pdf icon PDF 73 KB

9.

CASHFLOW ANALYSIS pdf icon PDF 81 KB

10.

INVESTMENT STRATEGY STATEMENT pdf icon PDF 79 KB

11.

INVESTMENT MANAGER ISSUES AND PERFORMANCE ASSET/LIABILITIES UPDATE pdf icon PDF 807 KB

12.

EXCLUSION OF THE PUBLIC

13.

INVESTMENT MANAGER ISSUES AND PERFORMANCE ASSET/LIABILITIES UPDATE

14.

NATIONAL POOLING UPDATE

15.

PUBLICITY OF PART 2 ITEMS

16.

DATE OF NEXT MEETING