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:
Friday, 6th September 2024
10:00 AM
Friday, 6th September 2024
10:00 AM
End:
Friday, 6th September 2024
2:00 PM
Friday, 6th September 2024
2:00 PM
Meeting Status
Status:
Confirmed
Confirmed
Date:
06 Sep 2024
06 Sep 2024
Location:
Denning Room - HCC
Denning Room - HCC
Meeting Attendees
Committee Member
Councillor Judith Smyth
Employer Representative - Portsmouth City Council
Expected
Co-opted Deputy
Councillor Simon Letts
Employer Representative - Southampton City Council
Expected
Co-opted Deputy
Simon Walker
Scheme Member Representative - Deferred
Expected
Committee Member
Phillip Reynolds
Scheme Member Representative - Substitute Member
Expected
Agenda
1
Election of Chairman
To appoint a Chairman of the Sub-Committee until its first meeting following the County Council AGM in 2025.
2
Election of Vice-Chairman
To appoint a Vice-Chairman of the Sub-Committee until its first meeting following the County Council AGM in 2025.
3
Apologies for absence
To receive any apologies for absence.
4
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.
5
Minutes of previous meeting
To confirm the minutes of the previous meeting, held on 1 March 2024.
Attachments:
- Document Minutes , 01/03/2024 Hampshire Pension Fund Responsible Investment Sub-Committee 29 Aug 2024
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 Deputy Chief Executive and Director of Corporate Operations updating the Sub-Committee on communication to and from scheme members since its last meeting.
Attachments:
- Document Scheme Member Communications 29 Aug 2024
9
Responsible Investment Priorities
To receive a report from the Deputy Chief Executive and Director of Corporate Operations clarifying the Fund’s Responsible Investment priorities.
Attachments:
- Document RI priorities 29 Aug 2024
10
Stewardship Highlight Report
To receive a report from the Deputy Chief Executive and Director of Corporate Operations providing information regarding the Pension Fund’s investment managers’ stewardship of the Pension Fund’s assets.
Attachments:
- Document Stewardship Report 29 Aug 2024
Previous Meetings
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