Agenda

To appoint a Chairman of the Sub-Committee until its first meeting following the County Council AGM in 2025.

To appoint a Vice-Chairman of the Sub-Committee until its first meeting following the County Council AGM in 2025.

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 minutes of the previous meeting, held on 1 March 2024.

To receive any announcements the Chairman may wish to make.

To receive any deputations.

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.

To receive a report from the Deputy Chief Executive and Director of Corporate Operations clarifying the Fund’s Responsible Investment priorities.

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.