
Meeting
Hampshire Pension Fund Panel and Board - Hampshire
Scheduled Time
Tuesday, 25th February 2025
12:00 PM
Tuesday, 25th February 2025
2:00 PM
Confirmed
25 Feb 2025
Mitchell Room - HCC
Councillor Judith Smyth
Employer Representative - Portsmouth City Council
Present, as expected
Phillip Reynolds
Scheme Member Representative - Pensioner Representative
Present, as expected
Paul Barber
Scheme Member Representative - Substitute
Present, as expected
Arron Hedges
Scheme Member Representative - Active
Present, as expected
Vacancy
Not required
Carolan Dobson
Independent Adviser
Copy docmts only
Councillor Simon Letts
Employer Representative - Southampton City Council
Present, as substitute
Amelia Nirmal
Employer Representative - Other Employer
Present, as expected
Simon Walker
Scheme Member Representative - Deferred
Apologies, sent representative
No declarations were made.
- Document Minutes , 13/12/2024 Hampshire Pension Fund Panel and Board 17 Feb 2025
The Panel and Board agreed that the public be excluded from the meeting during the following items of business, as it was likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the public were present during these items there would be disclosure to them of exempt information within Paragraphs 3 of Part 1 of Schedule 12A to the Local Government Act 1972, and further that in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information, for the reasons set out in the reports.
- Document Investment pooling proposal 17 Feb 2025
- Document Government submission pooling option appraisal 17 Feb 2025
- Document Annex 1a - Government submission pooling option appraisal 17 Feb 2025
- Document Annex 1B - Government submission pooling option appraisal 17 Feb 2025
- Document Annex 2A - Government submission pooling option appraisal 17 Feb 2025
- Document Annex 2B - Government submission pooling option appraisal 17 Feb 2025
- Document Annex 3a - Government submission pooling option appraisal 17 Feb 2025
- Document Annex 3b - Government submission pooling option appraisal 17 Feb 2025
- Document Annex 4 - Government submission pooling option appraisal 17 Feb 2025
- Document 2025.02.25 PFPB - Minutes - Exempt 255 13 Mar 2025
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