Hampshire County Council Hampshire Pension Fund Panel and Board Meeting

July 19, 2024, 10 a.m.

This is a meeting of the Hampshire Pension Fund Panel and Board of Hampshire County Council held on the 19th Jul 2024.

The last meeting was on 21st Mar 2025. The next meeting is scheduled for 21st Jul 2025.

Meeting Status
Confirmed
Agenda Published

Yes

Decisions Published

No

Minutes Published

No

Meeting Location

Ashburton Hall - HCC

Meeting Recordings

No recordings have been submitted for this meeting yet. If you have one, you can Upload a Recording

Agenda
Item Title
1 Apologies for Absence
2 Declarations of Interest
3 Confirmation of Minutes (Public)
4 Deputations
5 Chairman's Announcements
6 Appointments to the RI Sub-Committee
7 ACCESS Joint Committee minutes 4 March 2024 (Public)
8 Governance: Annual Report and Accounts
9 Investment: Cash Outturn report
10 Governance: Letter from the Minister
11 Governance: Administration update
12 Exclusion of the Press and Public
13 Confirmation of the Minutes of the Previous Meeting (Exempt)
14 ACCESS Joint Committee minutes 4 March 2024 (Exempt)
15 Governance: Administration update (Confidential Appendix)
16 Governance: Letter from the Minister (Confidential Appendix)
17 Investment - Investment Update
Councillor David Harrison photo Committee Member
Councillor David Harrison

Liberal Democrat

Present, as expected

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Councillor Dominic Hiscock photo Committee Member
Councillor Dominic Hiscock

Liberal Democrat

Present, as expected

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Councillor Keith House photo Liberal Democrats Deputy
Councillor Keith House

Liberal Democrat

Not required

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Councillor Alex Crawford photo Committee Member
Councillor Alex Crawford

Labour

Present, as expected

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Councillor Jacky Tustain photo Labour Deputy
Councillor Jacky Tustain

Labour

Not required

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Co-opted Deputy
Councillor Simon Letts

LAB

Apologies

Councillor Andrew Joy photo Committee Member
Councillor Andrew Joy

Conservative

Apologies

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Councillor David Drew photo Conservative Deputy
Councillor David Drew

Conservative

Not required

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Councillor Derek Mellor photo Conservative Deputy
Councillor Derek Mellor

Conservative

Not required

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Councillor Jonathan Glen photo Committee Member
Councillor Jonathan Glen

Conservative

Present, as expected

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Councillor Mark Kemp-Gee photo Chairman
Councillor Mark Kemp-Gee

Conservative

Present, as expected

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Councillor Rob Mocatta photo Committee Member
Councillor Rob Mocatta

Conservative

Present, as expected

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Councillor Tim Davies photo Committee Member
Councillor Tim Davies

Conservative

Present, as expected

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Councillor Tom Thacker photo Vice-Chairman
Councillor Tom Thacker

Conservative

Present, as expected

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Co-opted Member
Amelia Nirmal

None

Present, as expected

Co-opted Member
Councillor Judith Smyth

None

Present, as expected

Co-opted Member
Councillor Paul Taylor

None

Absent

Co-opted Member
Phillip Reynolds

None

Present, as expected

Co-opted Deputy
Paul Barber

None

Not required

Co-opted Member
Arron Hedges

None

Present, as expected

Co-opted Member
Simon Walker

None

Present, as expected

Monitor
Carolan Dobson

None

Copy docmts only

Previous Committee Meetings
Meeting

21st Mar 2025

Hampshire Pension Fund Panel and Board

Meeting

25th Feb 2025

Hampshire Pension Fund Panel and Board

Meeting

13th Dec 2024

Hampshire Pension Fund Panel and Board

Meeting

27th Sep 2024

Hampshire Pension Fund Panel and Board

Meeting

19th Jul 2024

Hampshire Pension Fund Panel and Board

Meeting

30th May 2024

Hampshire Pension Fund Panel and Board

Meeting

28th Mar 2024

Hampshire Pension Fund Panel and Board

Meeting

12th Dec 2023

Hampshire Pension Fund Panel and Board

Meeting

29th Sep 2023

Hampshire Pension Fund Panel and Board

Meeting

28th Jul 2023

Hampshire Pension Fund Panel and Board

Future Committee Meetings
Meeting

21st Jul 2025

Hampshire Pension Fund Panel and Board

Meeting

26th Sep 2025

Hampshire Pension Fund Panel and Board

Meeting

12th Dec 2025

Hampshire Pension Fund Panel and Board

Source
This meeting detail is from Hampshire County Council website
Back to Hampshire Pension Fund Panel and Board
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