Agenda

Hampshire Pension Fund Responsible Investment Sub-Committee - Friday, 1st March, 2024 10.00 am

Venue: EII Court South, Ground Floor Room 0.25, Winchester

Contact: Email: members.services@hants.gov.uk 

Media

Items
No. Item

1.

Apologies

To receive any apologies for absence.

2.

Declarations of Interest

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.

 

3.

Minutes pdf icon PDF 70 KB

To confirm the minutes of the last meeting on 12 September 2023.

4.

Deputations

To receive any deputations.

5.

Chairman's Announcements

To receive any announcements the Chairman may wish to make.

6.

Scheme Member Communications pdf icon PDF 117 KB

To receive a report from the Deputy Chief Executive and Director of Corporate Operations updating the Sub-Committee on communication to and from scheme members since its last meeting.

Additional documents:

7.

Stewardship Highlight Report pdf icon PDF 267 KB

To receive a report from the Deputy Chief Executive and Director of Corporate Operations providing information regarding the Pension Fund’s investment managers’ stewardship of the Pension Fund’s assets.

Additional documents:

8.

Consultation Climate Change Risk Reporting pdf icon PDF 142 KB

To received a report from the Deputy Chief Executive and Director of Corporate Operations presenting the Pension Fund’s fourth annual Taskforce for Climate Related Financial Disclosure (TCFD) report.

Additional documents: