
Meeting
Hampshire Pension Fund Panel and Board - Hampshire
Scheduled Time
Friday, 13th December 2024
10:45 AM
Friday, 13th December 2024
2:45 PM
Confirmed
13 Dec 2024
Ashburton Hall - HCC
Vacancy
Not required
Amelia Nirmal
Employer Representative - Other Employer
Present, as expected
Carolan Dobson
Independent Adviser
Copy docmts only
Councillor Judith Smyth
Employer Representative - Portsmouth City Council
Present, as expected
Councillor Paul Taylor
Employer Representative - HIOWLGA
Absent
Phillip Reynolds
Scheme Member Representative - Pensioner Representative
Present, as expected
Paul Barber
Scheme Member Representative - Substitute
Not required
Arron Hedges
Scheme Member Representative - Active
Present, as expected
Simon Walker
Scheme Member Representative - Deferred
Present, as expected
Councillor Simon Letts
Employer Representative - Southampton City Council
Not required
- Document Minutes , 27/09/2024 Hampshire Pension Fund Panel and Board 05 Dec 2024
- Document Business plan and Statutory statements 05 Dec 2024
- Document Annex 1 - Draft Business Plan December 2024 05 Dec 2024
- Document Annex 2 - Draft Investment Strategy Statement December 2024 05 Dec 2024
- Document Annex 3 - Draft Communication Policy Statement December 2024 05 Dec 2024
- Document Annex 4 - Draft Employer Policy December 2024 05 Dec 2024
- Document Annex 5 - Draft Administration Strategy Statement December 2024 05 Dec 2024
- Document Annex 6 - Draft Funding Strategy Statement December 2024 05 Dec 2024
- Document Annex 7 - Draft Conflicts of Interest Policy December 2024 05 Dec 2024
- Document Annex 8 - Draft Representation Policy December 2024 05 Dec 2024
- Document Annex 9 - Draft Governance Policy and Compliance Statement December 2024 05 Dec 2024
- Document Cash report & strategy 2025-26 05 Dec 2024
- Document PFPB Administration update 05 Dec 2024
- Document Annex 1 - TPR single code compliance improvement plan 05 Dec 2024
- Document Annex 2 - McCloud project timeline 05 Dec 2024
- Document Annex 3 - Pension Dashboard Programme annual report 05 Dec 2024
- Document Annex 4 - Pensions Dashboard Programme- Data Matching Policy 05 Dec 2024
- Document Governance Cyber report 05 Dec 2024
- Document Annex 1 - draft Cyber Compliance Statement 2024 05 Dec 2024
- Document 2024.09.27 PFPB - Minutes - Exempt 232 05 Dec 2024
- Document 2024.09.27 PFPB - Minutes - Exempt 233 05 Dec 2024
- Document ACCESS - EXEMPT minutes 05 Dec 2024
- Document ACCESS Decision Sheet - 9 Sept 2024 05 Dec 2024
- Document PFPandB investment performance 05 Dec 2024
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