Hampshire County Council
Councillors:
78
Wards:
76
Committees:
50
Meetings (2025):
163
Meetings (2024):
156
Meeting
Hampshire Pension Fund Responsible Investment Sub-Committee - Hampshire
Agenda
Published
Minutes
Pending
Meeting Times
Scheduled Time
Start:
Tuesday, 13th September 2022
10:00 AM
Tuesday, 13th September 2022
10:00 AM
End:
Tuesday, 13th September 2022
2:00 PM
Tuesday, 13th September 2022
2:00 PM
Actual Time
Started:
Tuesday, 13th September 2022
12:00 AM
Tuesday, 13th September 2022
12:00 AM
Finished:
Tuesday, 13th September 2022
12:00 AM
Tuesday, 13th September 2022
12:00 AM
Meeting Status
Status:
Cancelled
Cancelled
Date:
13 Sep 2022
13 Sep 2022
Location:
Denning Room, EII Court, Winchester
Denning Room, EII Court, Winchester
Meeting Attendees
Co-opted Deputy
Lindsay Gowland
Scheme Member Representative - Deferred Member
Not required
Committee Member
Dr Clifford Allen
Scheme Member Representative - Pensioner Member
Not required
Co-opted Deputy
Liz Bartle
Employer Representative - Other Employer
Not required
Committee Member
Councillor Judith Smyth
Employer Representative - Portsmouth City Council
Not required
Agenda
1
Apologies
To receive any apologies for absence.
2
Declarations of Interest
All Members who believe they have a Disclosable Pecuniary Interest in any matter to be considered at the meeting must declare that interest and, having regard to Part 3 Paragraph 1.5 of the County Council's Members’ Code of Conduct, leave the meeting while the matter is discussed, save for exercising any right to speak in accordance with Paragraph 1.6 of the Code. Furthermore all Members with a Personal Interest in a matter being considered at the meeting should consider, having regard to Part 5, Paragraph 4 of the Code, whether such interest should be declared, and having regard to Part 5, Paragraph 5 of the Code, consider whether it is appropriate to leave the meeting while the matter is discussed, save for exercising any right to speak in accordance with the Code.
3
Election of Chairman
To appoint a Chairman of the Sub-Committee until its first meeting in 2023 following the appointment of Sub-Committee members by the Hampshire Pension Fund Panel and Board.
4
Election of Vice-Chairman
To appoint a Vice-Chairman of the Sub-Committee until its first meeting in 2023 following the appointment of Sub-Committee members by the Hampshire Pension Fund Panel and Board.
5
Minutes
To confirm the minutes of the last meeting on 4 March 2022.
Attachments:
- Document Minutes 05 Sep 2022
6
Chairman's Announcements
To receive any announcements the Chairman may wish to make.
7
Deputations
To receive any deputations.
8
Scheme Member Communications
To receive a report from the Director of Corporate Operations updating the sub-committee on communication to and from scheme members since its last meeting in March 2022.
Attachments:
- Document Report 05 Sep 2022
9
Stewardship Highlight Report
To receive a report from the Director of Corporate Operations providing information regarding the Pension Fund’s investment managers’ stewardship of the Pension Fund’s assets.
Attachments:
- Document Report 05 Sep 2022
10
RI Consultancy Review
To receive a report from the Director of Corporate Operations providing information that has been commissioned by the Pension Fund from the RI Consultants M J Hudson.
Attachments:
- Document Report 05 Sep 2022
11
Exclusion of Press and Public
That in relation to the following items the press and public be excluded from the meeting, as it is likely, in view of the nature of the business to be transacted or the nature of proceedings, that if a member of the public were present during the items there would be disclosure to them of exempt information within Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972, and further that in all circumstances of the case, the public interest in maintaining the exempt information outweighs the public interest in disclosing the information, for the reasons set out in the report.
12
Confirmation of the Exempt Minutes of the previous meeting
To confirm the exempt minutes of the meeting held on 4 March 2022.
Attachments:
- Document Exempt Minutes 05 Sep 2022
Previous Meetings
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