This is a meeting of the Hampshire Pension Fund Panel and Board of Hampshire County Council held on the 21st Mar 2025.
The last meeting was on 21st Mar 2025. The next meeting is scheduled for 21st Jul 2025.
Mitchell Room - HCC
No recordings have been submitted for this meeting yet. If you have one, you can Upload a Recording
| Item | Title |
| 1 | Apologies for Absence |
| 2 | Declarations of Interest |
| 3 | Confirmation of Minutes of the previous meeting (public) |
| 4 | Deputations |
| 5 | Chairman's Announcements |
| 6 | Draft minutes of the Responsible Investment Sub-Committee - 7 March 2025 |
| 7 | Governance - Stewardship amendments |
| 8 | Governance - Internal Audit Progress Report |
| 9 | Governance - Internal Audit Plan 2025-26 |
| 10 | Exclusion of the Press and Public |
| 11 | Confirmation of Minutes of the previous meeting (Exempt) |
| 12 | Investment - Custodian Report |
| 13 | Investment - Investment Update |
| 14 | Investment - Alternative Investments Portfolio Update |
Committee Member
Liberal Democrats Deputy
Committee Member
Councillor Simon Letts
LAB
Present, as expected
Committee Member
Conservative Deputy
Conservative Deputy
Committee Member
Chairman
Committee Member
Committee Member
Vice-Chairman
Arron Hedges
None
Apologies
Vacancy
None
Not required
Simon Walker
None
Present, as expected
Paul Barber
None
Apologies
Phillip Reynolds
None
Present, as expected
Carolan Dobson
None
Copy docmts only
Councillor Judith Smyth
None
Apologies
Amelia Nirmal
None
Apologies
Vacancy
None
Not required