Agenda

South Yorkshire Pensions Authority - Thursday, 13th March, 2025 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.

Announcements

4.

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.

5.

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.)

6.

Declarations of Interest

7.

Section 41 Feedback from District Councils

8.

Minutes of the meeting held on 13.02.2025 pdf icon PDF 143 KB

9.

Questions from the Public

CORPORATE

10.

Quarter 3 Corporate Performance Report 2024/25 pdf icon PDF 515 KB

Additional documents:

11.

Update on Pensions Administration Improvement Plan pdf icon PDF 712 KB

INVESTMENTS

12.

Adviser Market Commentary pdf icon PDF 1 MB

13.

Quarter 3 Investment Performance Report 2024/25 pdf icon PDF 911 KB

14.

Quarter 3 Responsible Investment Update 2024/25 pdf icon PDF 515 KB

15.

SYPA Responsible Investment Policies annual review and Net Zero Action Plan update pdf icon PDF 148 KB

Additional documents:

GOVERNANCE

16.

Governance, Policy and Regulatory Update pdf icon PDF 130 KB

Additional documents:

17.

Member Learning and Development Strategy 2025/26 pdf icon PDF 83 KB

Additional documents:

18.

Constitution and Terms of Reference pdf icon PDF 170 KB

Additional documents:

19.

Decisions taken between meetings pdf icon PDF 92 KB

PART 2 RESTRICTED

20.

Border to Coast Annual Implementation Plan and Budget 2025-26

21.

Succession Planning (Staffing and Personnel)