Agenda

South Yorkshire Pensions Authority - Thursday, 5th June, 2025 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 94 KB

6.

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.)

7.

Vote of Thanks to Outgoing Chair

8.

Membership, Political Balance and Appointments to Committees pdf icon PDF 233 KB

9.

Public Questions

10.

Section 41 Feedback from District Councils

11.

Minutes of the meeting held on 13 March 2025 pdf icon PDF 144 KB

CORPORATE

12.

Quarter 4 Corporate Performance Report 2024/25 pdf icon PDF 547 KB

Additional documents:

INVESTMENTS

13.

Adviser Market Commentary pdf icon PDF 992 KB

14.

Quarter 4 Investment Performance Report 2024/25 pdf icon PDF 919 KB

15.

Quarter 4 Responsible Investment Update 2024/25 pdf icon PDF 541 KB

PENSIONS ADMINISTRATION

16.

Pensions Administration Improvement Plan Update pdf icon PDF 179 KB

Additional documents:

17.

Determination under McCloud Implementation pdf icon PDF 187 KB

18.

Consultation on LGPS Administration Regulation changes - Access and Fairness pdf icon PDF 166 KB

GOVERNANCE

19.

Governance, Regulatory and Policy Update pdf icon PDF 107 KB

20.

Authority Effectiveness Review 2024/25 pdf icon PDF 109 KB

Additional documents:

21.

Annual Report of Audit & Governance Committee 2024/25 pdf icon PDF 73 KB

Additional documents:

22.

Annual Report of Local Pension Board 2024/25 pdf icon PDF 73 KB

Additional documents:

23.

Annual Governance Statement 2024/25 pdf icon PDF 130 KB

Additional documents:

OTHER

24.

Consultation, Communication and Engagement Strategy pdf icon PDF 102 KB

Additional documents:

25.

Urgent Items pdf icon PDF 202 KB

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.

26.

Update on Pooling