Agenda

South Yorkshire Pensions Authority - Thursday, 6th June, 2024 1.00 pm

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

Contact: Governance Team 

Media

Items
No. Item

1.

Welcome and Introductions

2.

Appointment of Chair and Vice Chair

3.

Apologies

4.

Declarations of Interest

5.

Announcements pdf icon PDF 120 KB

6.

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.

7.

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.  (For items marked * the public and press may be excluded from the meeting.)

8.

Vote of Thanks to Outgoing Vice Chair

9.

Membership, Political Balance and Appointments to Committees pdf icon PDF 239 KB

10.

Section 41 Feedback from District Councils

11.

Minutes of the meeting held on 14.03.2024 pdf icon PDF 136 KB

12.

Questions from the public

CORPORATE MATTERS

13.

Corporate Performance Report 2023/24 (Q4) pdf icon PDF 676 KB

Additional documents:

INVESTMENTS

14.

Adviser Market Commentary pdf icon PDF 635 KB

15.

Q4 Investment Performance Report 2023/24 pdf icon PDF 775 KB

16.

Q4 Responsible Investment Update 2023/24 pdf icon PDF 557 KB

17.

Levelling Up Plan pdf icon PDF 142 KB

Additional documents:

PENSIONS ADMINISTRATION

18.

Pensions Improvement Plan pdf icon PDF 1 MB

19.

Funding Strategy Statement pdf icon PDF 153 KB

Additional documents:

GOVERNANCE

20.

Governance Update pdf icon PDF 131 KB

21.

Vexatious Complaints and Unreasonable Behaviour Policy pdf icon PDF 43 KB

Additional documents:

22.

Members' Learning and Development Strategy pdf icon PDF 112 KB

Additional documents:

23.

Annual Report of Local Pension Board pdf icon PDF 123 KB

Additional documents:

24.

Annual Report of Audit and Governance Committee pdf icon PDF 123 KB

Additional documents:

25.

Annual Governance Statement pdf icon PDF 129 KB

Additional documents:

PART 2 - ITEMS TO BE CONSIDERED IN THE ABSENCE OF THE PUBLIC OR THE PRESS

26.

Border to Coast 2030 Strategy

27.

Independent Advisers Recruitment Progress Update

28.

Director's Appraisal