Agenda

South Yorkshire Pensions Authority - Thursday, 12th December, 2024 10.00 am

Venue: Oakwell House, 2 Beevor Court, Pontefract Road, Barnsley, S71 1HG

Contact: Governance Team 

Media

Items
No. Item

1.

Welcome and Introductions

2.

Apologies

3.

Urgent Items

To determine whether there are any additional items of business which by reason of special circumstances the Chair is of the opinion should be considered at the meeting; the reason(s) for such urgency to be stated.

4.

Items to be considered in the absence of the public and press

To identify where resolutions may be moved to exclude the public and press.

5.

Declarations of Interest

6.

Section 41 Feedback from District Councils

7.

Minutes of the meeting held on 12.09.2024 pdf icon PDF 378 KB

8.

Questions from the Public

9.

The Government's Pensions Review pdf icon PDF 206 KB

CORPORATE

10.

Quarter 2 Corporate Performance Report 2024/25 pdf icon PDF 543 KB

Additional documents:

11.

Approval of the Levy 2025/26 pdf icon PDF 100 KB

INVESTMENTS

12.

Adviser Market Commentary pdf icon PDF 707 KB

13.

Quarter 2 Investment Performance Report 2024/25 pdf icon PDF 785 KB

14.

Quarter 2 Responsible Investment Update 2024/25 pdf icon PDF 659 KB

15.

Annual Review of Border to Coast Responsible Investment Policies pdf icon PDF 224 KB

Additional documents:

PENSIONS ADMINISTRATION

16.

Update on Pensions Administration Improvement Plan pdf icon PDF 804 KB

GOVERNANCE

17.

Governance, Regulatory and Policy Update pdf icon PDF 127 KB

18.

Independent Governance Review - Action Plan for Approval pdf icon PDF 137 KB

Additional documents:

19.

Clerk Arrangements pdf icon PDF 93 KB

20.

Government Consultation on Remote Attendance at Local Authority Meetings pdf icon PDF 149 KB

Additional documents:

21.

Data Protection Policy Statement pdf icon PDF 103 KB

Additional documents:

22.

Anti-Fraud Policy and Whistleblowing Policy pdf icon PDF 115 KB

Additional documents:

23.

Governance Meetings Calendar 2025/26 pdf icon PDF 93 KB

Additional documents: