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Seat 10
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Seat 10
5 Announcements
6 Urgent Items
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Seat 10
7 Items to be considered in the absence of the public and press
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8 Membership, Political Balance and Appointment to Committees
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Seat 10
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Seat 10
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Gillian Taberner
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Seat 10
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Gillian Taberner
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Seat 1
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Gillian Taberner
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Seat 15*
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Seat 1
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Cllr Donna Sutton
9 Section 41 Feedback from District Councils
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10 Minutes of the meeting held on 12th March 2026
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CORPORATE
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Seat 1
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Gillian Taberner
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Seat 15*
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Gillian Taberner
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Seat 1
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Cllr Donna Sutton
11 2025/26 Quarter 4 Corporate Performance Report
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Seat 14
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Will Goddard
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Seat 1
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Seat 5*
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Seat 1
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Seat 14
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Simon Clement-Jones
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Will Goddard
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Seat 1
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Cllr Donna Sutton
INVESTMENT STRATEGY
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12 2025/26 Quarter 4 Investment Performance Report (Incl. Advisers' Commentary)
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Seat 1
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Cllr Donna Sutton
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Seat 13*
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Will Goddard
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Aoifinn Devitt
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Seat 1
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Seat 13
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Jonathan Hunt
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Aoifinn Devitt
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Jonathan Hunt
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Seat 1
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Seat 14*
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Andy Stone
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Seat 14*
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Seat 1
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Minesh Parekh
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Seat 1
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Seat 5
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Minesh Parekh
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Seat 1
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Seat 14*
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Andy Stone
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Seat 14*
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Andrew Sangar
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Seat 4
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Andrew Sangar
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Seat 1
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Seat 14*
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Andy Stone
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Seat 14*
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Seat 6
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David Fisher
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Seat 6
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Andy Stone
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Seat 6
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Seat 13*
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Aoifinn Devitt
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Seat 14*
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Andy Stone
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Seat 1
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Seat 13
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Jonathan Hunt
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Seat 1
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Cllr Donna Sutton
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Seat 14*
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Andy Stone
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Seat 1
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Seat 14*
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Cllr Donna Sutton
13 2025/26 Quarter 4 Responsible Investment Update
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Seat 14*
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Andy Stone
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Seat 14*
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Seat 1
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Minesh Parekh
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Seat 5
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Minesh Parekh
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Seat 14*
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Andy Stone
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Seat 1
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Seat 6
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David Fisher
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Seat 14*
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Andy Stone
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Seat 1
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Cllr Donna Sutton
14 SYPA Responsible Investment Policies Annual Review & Net Zero Action Plan
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Seat 14*
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Andy Stone
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Seat 1
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Cllr Donna Sutton
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Seat 8*
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Riaz Nurennabi
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Andrew Gregory
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Seat 14*
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Andy Stone
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Seat 1
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Cllr Donna Sutton
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Seat 14*
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Andy Stone
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Seat 14*
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Seat 1
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Cllr Donna Sutton
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Seat 14*
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Andy Stone
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Seat 14*
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Seat 1
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Cllr Donna Sutton
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Seat 5
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Minesh Parekh
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Andy Stone
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Seat 14*
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Andy Stone
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Seat 1
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Cllr Donna Sutton
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Seat 1
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Seat 13*
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Aoifinn Devitt
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Seat 1
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Cllr Donna Sutton
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Seat 1
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Seat 4
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Andrew Sangar
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Seat 4
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Andy Stone
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Seat 14*
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Seat 4
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Andrew Sangar
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Seat 4*
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Seat 1
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Seat 13
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Jonathan Hunt
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Seat 1
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Cllr Donna Sutton
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Seat 1
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Seat 6
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David Fisher
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Seat 6
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Andy Stone
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Seat 14*
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Andy Stone
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Seat 1
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Andrew Gregory
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Seat 8*
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Andrew Gregory
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Andy Stone
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Seat 14*
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Andy Stone
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Seat 14*
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Seat 1
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Seat 15*
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Gillian Taberner
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Seat 1
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Cllr Donna Sutton
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Debbie Sharp
PENSIONS ADMINISTRATION
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Debbie Sharp
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Seat 3*
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Debbie Sharp
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Seat 3*
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Cllr Donna Sutton
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Seat 1
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Cllr Donna Sutton
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Jo Stone
15 Pensions Administration Improvement Plan Update
GOVERNANCE
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Seat 1
16 Governance, Regulatory and Training update
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Seat 2
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Jo Stone
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Seat 1
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Cllr Donna Sutton
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Gillian Taberner
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Cllr Donna Sutton
17 Senior LGPS Officer, Independent Person and other governance matters
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Gillian Taberner
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Seat 1
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Seat 15*
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Gillian Taberner
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Seat 15*
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Andrew Sangar
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Seat 4
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Andrew Sangar
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Seat 4
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Gillian Taberner
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Seat 15*
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Gillian Taberner
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Seat 1
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Cllr Donna Sutton
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Seat 1
18 Authority Effectiveness Review Report
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Jo Stone
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Seat 2
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Jo Stone
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Seat 2
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Seat 1
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Cllr Donna Sutton
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Seat 1
19 Audit & Governance Committee Annual Report 2025/26
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Seat 2
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Jo Stone
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Seat 1
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Seat 2
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Jo Stone
20 Local Pension Board Annual Report 2025/26
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Seat 1
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Seat 7*
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Riaz Nurennabi
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Seat 1
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Cllr Donna Sutton
21 Chair of Local Pension Board Report to Authority
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Seat 7*
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Riaz Nurennabi
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Seat 7*
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Cllr Donna Sutton
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Seat 1
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Cllr Donna Sutton
22 Annual Governance Statement 2025/26
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Seat 15*
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Gillian Taberner
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Seat 1
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Seat 15*
23 Update on Communications, Consultation and Engagement Action Plan
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Cllr Donna Sutton
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Seat 1
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Seat 4*
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Becci Illidge
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Seat 4*
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David Fisher
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Seat 4*
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Becci Illidge
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Seat 4*
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Cllr Donna Sutton
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Seat 1
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Cllr Donna Sutton
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Webcast Finished
- Announcements - Loyal Service Awards 2026, opens in new tab
- Membership, Political Balance and Appointment to Committees, opens in new tab
- March Authority Minutes, opens in new tab
- 2025/26 Quarter 4 Corporate Performance Report 2025/26, opens in new tab
- 2025/26 Appendix A for Corporate Performance Report 2025/26, opens in new tab
- Quarter 4 Investment Performance Report 2025-26 (1), opens in new tab
- Appendix A Quarter 4 Investment Performance Report 2025-26, opens in new tab
- Appendix B Adviser Market Commentary May 2026, opens in new tab
- 2025/26 Quarter 4 Responsible Investment Update, opens in new tab
- Appendix A Quarter 4 Responsible Investment, opens in new tab
- Responsible Investment Policies Annual Review, opens in new tab
- Appendix A Responsible Investment Policies, opens in new tab
- Appendix B Responsible Investment Policies, opens in new tab
- Appendix C Responsible Investment Policies, opens in new tab
- Pensions Administration Improvement Plan Update, opens in new tab
- Appendix A for Pensions Administration Improvement Plan Update, opens in new tab
- Appendix B Data Improvement Plan 2026_27, opens in new tab
- Appendix C Revised Dashboard Data Matching Poicy, opens in new tab
- Governance, Regulatory and Training update, opens in new tab
- Senior LGPS Officer, Independent Person and other governance matters, opens in new tab
- Appendix A Senior LGPS Officer Independent Person and governance matters, opens in new tab
- Authority Effectiveness Review Report, opens in new tab
- Appendix A-Authority Effectiveness Review Report, opens in new tab
- Audit & Governance Committee Annual Report 2025/26, opens in new tab
- Appendix A-Audit & Governance Committee Annual Report 2025/26, opens in new tab
- Local Pension Board Annual Report 2025/26, opens in new tab
- Appendix-A Local Pension Board Annual Report 2025/26, opens in new tab
- Local Pension Board Chair Report to Authority, opens in new tab
- Annual Governance Statement 2025/26, opens in new tab
- Appendix A Annual Governance Statement 2025/26, opens in new tab
- Update on Communications, Consultation and Engagement Action Plan, opens in new tab
- Appendix A-Update on Communications, Consultation and Engagement Action Plan, opens in new tab
