Agenda

Surrey Pension Fund Committee
Friday, 12 June 2020 10.00 am

Venue: REMOTE

Contact: Amelia Christopher  Email: amelia.christopher@surreycc.gov.uk

Items
No. Item

1.

APOLOGIES FOR ABSENCE AND SUBSTITUTIONS

2.

MINUTES OF THE PREVIOUS MEETING: 13 MARCH 2020 pdf icon PDF 2 MB

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 (8 June 2020).

    2.  The deadline for public questions is seven days before the meeting (5 June 2020).

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

     

5.

FORWARD PLAN pdf icon PDF 54 KB

6.

LOCAL BOARD REPORT pdf icon PDF 97 KB

7.

COMPANY ENGAGEMENT AND VOTING pdf icon PDF 169 KB

8.

INVESTMENT CORE BELIEFS AND THE UNITED NATION'S SUSTAINABLE DEVELOPMENT GOALS pdf icon PDF 119 KB

9.

PENSION FUND ACCOUNTS 2019/20 pdf icon PDF 67 KB

10.

TRAINING POLICY 2020-21 pdf icon PDF 75 KB

11.

CORONAVIRUS RESPONSE INCLUDING MARKET UPDATE pdf icon PDF 109 KB

12.

CASH-FLOW ANALYSIS pdf icon PDF 96 KB

13.

INVESTMENT MANAGER ISSUES AND PERFORMANCE AND ASSET/LIABILITIES UPDATE pdf icon PDF 1 MB

14.

EXCLUSION OF THE PUBLIC

    That under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information under the relevant paragraphs of Part 3 of Schedule 12A of the Act.

15.

LOCAL BOARD REPORT

16.

CORONAVIRUS RESPONSE INCLUDING MARKET UPDATE

17.

CASH-FLOW ANALYSIS

18.

INVESTMENT MANAGER ISSUES AND PERFORMANCE AND ASSET/LIABILITIES UPDATE

19.

BORDER TO COAST UPDATE

20.

PUBLICITY OF PART 2 ITEMS

21.

DATE OF NEXT MEETING