Agenda

To receive any apologies for absence.

All Members who believe they have a Disclosable Pecuniary Interest in any matter to be considered at the meeting must declare that interest and, having regard to Part 3 Paragraph 1.5 of the County Council's Members’ Code of Conduct, leave the meeting while the matter is discussed, save for exercising any right to speak in accordance with Paragraph 1.6 of the Code.  Furthermore all Members with a Personal Interest in a matter being considered at the meeting should consider, having regard to Part 5, Paragraph 4 of the Code, whether such interest should be declared, and having regard to Part 5, Paragraph 5 of the Code, consider whether it is appropriate to leave the meeting while the matter is discussed, save for exercising any right to speak in accordance with the Code.

To confirm the non-exempt Minutes of the meeting held on 14 February 2020.

To receive any deputations notified under Standing Order 12.

To receive any announcements the Chairman may wish to make.

To receive the Minutes of the ACCESS Joint Committee held on 9 December 2019.

To receive the Minutes and report from the Responsible Investment Sub- Committee which met on 6 March 2020 and contains recommendations for approval by the Hampshire Pension Fund Panel and Board.

That in relation to the following items the press and public be excluded from the meeting, as it is likely, in view of the nature of the business to be transacted or the nature of proceedings, that if a member of the public were present during the items there would be disclosure to them of exempt information within Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972, and further that in all circumstances of the case, the public interest in maintaining the exempt information outweighs the public interest in disclosing the information, for the reasons set out in the reports.

To confirm the exempt minutes of the meeting held on 14 February 2020.

To receive the exempt minutes of the Responsible Investment Sub-Committee held on 6 March 2020.

To consider an exempt report of the Director of Corporate Resources – Corporate Services regarding a review of the Pension Fund’s investment strategy.

To consider the exempt report of the Director of Corporate Resources - Corporate Services updating the Pension Fund Panel and Board on the progress of the alternative investments portfolio.