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The webcast is for public viewing and is not to be used nor relied upon in any respect for the purposes of being a true and accurate reflection of the meeting. Only the agreed Minutes of the Meeting shall be a true record.
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Cllr Ed Sutton
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Cllr Dylan Cooper-Stubbs
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Cllr Oana Olaru-Holmes
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Cllr Briony Edwards
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Cllr Samantha Gower
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Cllr Heather Farnworth
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Cllr Kate Anderson
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Cllr Gloria Lambert-Morris
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Cllr Gloria Lambert-Morris
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Samanta Federico
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Cllr Ed Sutton
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Cllr Ed Sutton
1 Apologies for absence
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3 Minutes
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2 Declarations of Interest
4 Committee Meeting Start Time for the Municipal Year 2026/27
5 Draft Annual Report and Draft Statement of Accounts 2025/26
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Cllr Ed Sutton
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Cllr Ed Sutton
6 General Update Report - Part One
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Cllr Ed Sutton
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Cllr Kate Anderson
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Cllr Kate Anderson
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Cllr Ed Sutton
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Cllr Dylan Cooper-Stubbs
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Cllr Ed Sutton
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Cllr Heather Farnworth
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Cllr Ed Sutton
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Cllr Kate Anderson
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Cllr Ed Sutton
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Cllr Kate Anderson
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Cllr Kate Anderson
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Cllr Kate Anderson
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Cllr Ed Sutton
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Cllr Ed Sutton
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Cllr Ed Sutton
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Cllr Ed Sutton
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Cllr Heather Farnworth
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Cllr Ed Sutton
7 Changes resulting from the new guidance
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Cllr Ed Sutton
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Cllr Ed Sutton
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Cllr Heather Farnworth
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Cllr Ed Sutton
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Cllr Ed Sutton
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Cllr Ed Sutton
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Cllr Heather Farnworth
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Cllr Ed Sutton
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Cllr Heather Farnworth
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Cllr Heather Farnworth
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Cllr Ed Sutton
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Cllr Dylan Cooper-Stubbs
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Cllr Ed Sutton
7 Changes resulting from the new guidance
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8 Update report on Responsible Investment (RI)
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Cllr Ed Sutton
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Cllr Ed Sutton
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Cllr Heather Farnworth
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Cllr Ed Sutton
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Cllr Ed Sutton
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Cllr Kate Anderson
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Cllr Ed Sutton
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Cllr Ed Sutton
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Cllr Kate Anderson
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Cllr Ed Sutton
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Cllr Kate Anderson
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Cllr Kate Anderson
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Cllr Ed Sutton
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Cllr Kate Anderson
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Cllr Ed Sutton
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Cllr Ed Sutton
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Cllr Ed Sutton
9 Exclusion of Press and Public
8 Update report on Responsible Investment (RI)
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9 Exclusion of Press and Public
- 2. Declarationof Interest, opens in new tab
- Minutes Public Pack, 11/06/2026 Pension Committee, opens in new tab
- 4. Confirmation of start time for Committee, opens in new tab
- 5. Pension Fund Annual Report Cover report Final, opens in new tab
- 5a.Appendix 1. Pension Fund Draft Annual Report 2025-26, opens in new tab
- 5b.Appendix 2. Pension Fund Draft Accounts 2025-26, opens in new tab
- 6.. General Update Report October 2026 - part 1 Final, opens in new tab
- 6a.Appendix 3. Pension Fund Draft Training Strategy, opens in new tab
- 6b.Appendix 4. Pension Fund Draft Training Plan 2026-29, opens in new tab
- 7. Changes resulting from New Guidance - Final, opens in new tab
- 7a.Appendix 5. LGPS Asset Pooling - New Rules June 2026, opens in new tab
- 7b. Appendix 6. LGPS Fund Governance Guidance, opens in new tab
- 7c.Appendix 7. LGPS Investment Strategy Statement - New Rules June 2026, opens in new tab
- 7d.Appendix 8. PIC Constitution Revisions (tracked changes), opens in new tab
- 8. Responsible Investment (RI) Update, opens in new tab
- 9. Exclusion of the Press and Public, opens in new tab
- 11. Future Meeting Dates and Programme of Work, opens in new tab
