Pension Fund Committee - Tuesday 19 November 2024, 4:00pm - Bedford Borough Council streaming
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Speaking:
Agenda item :
Start of webcast
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Cllr Doug McMurdo
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Cllr Doug McMurdo
Agenda item :
1 Questions from Members of the Council and members of the Public
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Agenda item :
2 To receive any apologies for absence
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Agenda item :
3 Minutes
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Agenda item :
4 Disclosure of Local and / or Disclosable Pecuniary Interests
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Agenda item :
5 Update from the Local Pension Board (Minutes enclosed)
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Ian Coleman
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Ian Coleman
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Cllr Doug McMurdo
Agenda item :
6 External Audit 2022/2023 & 2023/2024 - verbal update
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Mike Batty
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Cllr Doug McMurdo
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Mike Batty
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Cllr Doug McMurdo
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Mike Batty
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Cllr Doug McMurdo
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Cllr Wenham
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Mike Batty
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Cllr Doug McMurdo
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Cllr David Sawyer
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Mike Batty
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Cllr Doug McMurdo
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Cllr Wenham
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Cllr Doug McMurdo
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Cllr David Sawyer
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Cllr Doug McMurdo
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Ian Coleman
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Cllr Doug McMurdo
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Andy Watkins
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Cllr Doug McMurdo
Agenda item :
7 Bedfordshire Pension Fund Annual Report 2023/2024
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Claire Armitage
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Cllr Doug McMurdo
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Mike Batty
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Cllr Doug McMurdo
Agenda item :
8 Pension Fund Administration - quarterly performance update for the period ending 30 September 2024 (Report of the Fund Administrator enclosed)
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Mike Batty
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Cllr Doug McMurdo
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Cllr Wenham
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Mike Batty
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Cllr Wenham
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Mike Batty
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Mike Batty
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Cllr Wenham
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Cllr Doug McMurdo
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Cllr David Sawyer
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Cllr David Sawyer
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Mike Batty
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Cllr David Sawyer
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Mike Batty
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Cllr David Sawyer
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Cllr Doug McMurdo
Agenda item :
9 Regulation and Governance Update (Including Breaches Log) (Report of the Fund Administrator enclosed)
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Liz Manuel
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Cllr Doug McMurdo
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Cllr David Sawyer
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Cllr Doug McMurdo
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Cllr David Sawyer
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Cllr Doug McMurdo
Agenda item :
10 Risk Register (Report of the Fund Administrator enclosed)
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Cllr Doug McMurdo
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Liz Manuel
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Cllr Doug McMurdo
Agenda item :
11 Responsible Investment Sub Committee Update and other Responsible Investment matters (Report of the Fund Administrator enclosed)
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- 20241119 Agenda Item 11 - Responsible Investment Sub Committee Update vf
- 20241119 Agenda Item 11 - Appendix A_Responsible Investment Policy revisions
- 20241119 Agenda Item 11 - Appendix B_Corporate Governance and Voting Guidelines revisions
- 20241119 Agenda Item 11 - Appendix C_Climate Change Policy revisions (1)
- 20241119 Agenda Item 11 - Appendix D - Stewardship Report 2023-2024
- 20241119 Agenda Item 11 - Appendix E - Minutes Resp Inv 25 Oct 2024 - draft
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Mike Batty
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Cllr Doug McMurdo
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Cllr Shelvey
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Mike Batty
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Cllr Shelvey
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Mike Batty
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Cllr Shelvey
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Cllr David Sawyer
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Cllr Doug McMurdo
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David Walker
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Cllr Doug McMurdo
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Mike Batty
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Cllr Doug McMurdo
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Mike Batty
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Cllr Doug McMurdo
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Cllr Doug McMurdo
Agenda item :
12 Pension Fund Business Plan Update 2024-2028 (Report of the Fund Administrator enclosed)
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Mike Batty
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Cllr Doug McMurdo
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Cllr David Sawyer
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Cllr Doug McMurdo
Agenda item :
13 Myners Principles Review (Report of the Fund Administrator enclosed)
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Liz Manuel
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Cllr Doug McMurdo
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Cllr David Sawyer
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Liz Manuel
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Cllr Doug McMurdo
Agenda item :
14 General Code of Practice Assessment (Report of the Fund Administrator enclosed)
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Liz Manuel
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Cllr Doug McMurdo
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Cllr Doug McMurdo
Agenda item :
15 Effectiveness Review (Report of the Fund Administrator enclosed)
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Liz Manuel
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Cllr Doug McMurdo
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Cllr Wenham
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Cllr Doug McMurdo
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Cllr Wenham
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Cllr Doug McMurdo
Agenda item :
16 Pension Fund Administration - Budget & Cashflow Monitoring 2024/2025 for the Period Ending 30 September 2024 (Report of the Fund Administrator enclosed)
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Mike Batty
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Cllr Doug McMurdo
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Cllr Wenham
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Mike Batty
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Cllr Wenham
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Mike Batty
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Cllr Wenham
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Cllr Doug McMurdo
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Cllr Shelvey
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Cllr Doug McMurdo
Agenda item :
17 Investment Performance - Quarterly Monitoring Report for the Period Ending 30 September 2024 (Report of the Fund Administrator enclosed)
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Mike Batty
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Cllr Doug McMurdo
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Cllr Shelvey
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Cllr Doug McMurdo
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Betty Carey
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Cllr Wenham
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Betty Carey
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Cllr Doug McMurdo
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Andy Watkins
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Cllr Doug McMurdo
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Cllr Doug McMurdo
Agenda item :
18 Local Government Act 1972: Schedule 12A (as amended) - Exclusion of the Public
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Webcast Finished
- Pension Fund Minutes 1 October 2024, opens in new tab
- 20241119 Agenda Item 5 - Minutes Pension Board 24 Oct 2024, opens in new tab
- 20241119 Agenda Item 7 - Bedfordshire Pension Fund Annual Report 2023-24, opens in new tab
- Item 7 App A Annual Report 2023.2024 (Unaudited), opens in new tab
- 20241119 Agenda Item 8 - Pension Fund Administration Quarterly Performance Update 30.9.2024, opens in new tab
- 20241119 Agenda Item 9 - Regulation and Governance Update (Including Breaches Log), opens in new tab
- 20241119 Agenda Item 10 - Review of Risk Register, opens in new tab
- 20241119 Agenda Item 11 - Responsible Investment Sub Committee Update vf, opens in new tab
- 20241119 Agenda Item 11 - Appendix A_Responsible Investment Policy revisions, opens in new tab
- 20241119 Agenda Item 11 - Appendix B_Corporate Governance and Voting Guidelines revisions, opens in new tab
- 20241119 Agenda Item 11 - Appendix C_Climate Change Policy revisions (1), opens in new tab
- 20241119 Agenda Item 11 - Appendix D - Stewardship Report 2023-2024, opens in new tab
- 20241119 Agenda Item 11 - Appendix E - Minutes Resp Inv 25 Oct 2024 - draft, opens in new tab
- 20241119 Agenda Item 12 - Bedfordshire Pension Fund Business Plan 2024-2028 vF, opens in new tab
- 20241119 Agenda Item 12 - Appendix A - Bedfordshire Pension Fund Business Plan 2024-2028, opens in new tab
- 20241119 Agenda Item 13 - Myners Principles Review, opens in new tab
- 20241119 Agenda Item 14 - General Code of Practice, opens in new tab
- 20241119 Agenda Item 14 - Appendix A - General Code of Practice compliance table, opens in new tab
- 20241119 Agenda Item 15 - Effectiveness review, opens in new tab
- 20241119 Agenda Item 15 - Appendix A - Effectiveness Review Hymans report, opens in new tab
- 20241119 Agenda Item 16 - Budget and Cashflow Monitoring 2024-2025, opens in new tab
- 20241119 Agenda Item 17 - Investment Performance - part i, opens in new tab
- 20241119 Agenda Item 17 - Investment Perofmrnace - part i - Appendix C BEDS Funding update as at 30 September 2024 v1, opens in new tab
Liberal Democrats