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Hampshire County Council
Councillors: 78
Wards: 76
Committees: 50
Meetings (2025): 163
Meetings (2024): 156

Meeting

Hampshire Pension Fund Responsible Investment Sub-Committee - Hampshire

Minutes
Pending
Meeting Times
Scheduled Time
Start:
Friday, 6th September 2024
10:00 AM
End:
Friday, 6th September 2024
2:00 PM
Meeting Status
Status:
Confirmed
Date:
06 Sep 2024
Location:
Denning Room - HCC
Meeting Attendees
Councillor Tom Thacker photo
Vice-Chairman
Councillor Tom Thacker

Conservative

Expected

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

Conservative

Expected

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Councillor Jonathan Glen photo
Committee Member
Councillor Jonathan Glen

Conservative

Expected

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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

Councillor David Harrison photo
Liberal Democrats Deputy
Councillor David Harrison

Liberal Democrat

Not required

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Councillor Rob Mocatta photo
Conservative Deputy
Councillor Rob Mocatta

Conservative

Not required

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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.
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:
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:
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:
Previous Meetings
Meeting

7th Mar 2025

Hampshire Pension Fund Responsible Investment Sub-Committee

Meeting

6th Sep 2024

Hampshire Pension Fund Responsible Investment Sub-Committee

Meeting

1st Mar 2024

Hampshire Pension Fund Responsible Investment Sub-Committee

Meeting

12th Sep 2023

Hampshire Pension Fund Responsible Investment Sub-Committee

Meeting

2nd Mar 2023

Hampshire Pension Fund Responsible Investment Sub-Committee

Meeting

30th Nov 2022

Hampshire Pension Fund Responsible Investment Sub-Committee

Meeting

13th Sep 2022 Cancelled

Hampshire Pension Fund Responsible Investment Sub-Committee

Meeting

4th Mar 2022

Hampshire Pension Fund Responsible Investment Sub-Committee

Meeting

7th Sep 2021

Hampshire Pension Fund Responsible Investment Sub-Committee

Meeting

5th Mar 2021

Hampshire Pension Fund Responsible Investment Sub-Committee

Future Meetings
Meeting

5th Sep 2025

Hampshire Pension Fund Responsible Investment Sub-Committee

Meeting

6th Mar 2026

Hampshire Pension Fund Responsible Investment Sub-Committee

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