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Pension Fund Committee - Thursday, 11th December, 2025 10.00 am

December 11, 2025 View on council website Watch video of meeting Read transcript (Professional subscription required)

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Summary

The Pension Fund Committee is scheduled to meet on 11 December 2025 to discuss investment performance, governance, and pension administration. The committee will also discuss future strategy and project updates in a session that is not open to the public.

Investment Performance and Asset Allocation

The committee is scheduled to receive an update on investment performance and asset allocation. This will include the Quarterly Performance Report 30 September 2025, as well as an example of engagement by Robeco1 .

Investment Strategy Implementation

The Pension Fund Committee is scheduled to discuss investment strategy implementation in a session that will not be open to the public.

Pensions Administration

The committee is scheduled to discuss pensions administration, including KPI 2 performance and case totals.

Governance Update

The committee is scheduled to receive a governance update, including a budget forecast for 2025-26.

Committee Work Programme

The Pension Fund Committee is scheduled to review its work programme. The next meeting of the committee is scheduled for 24 March 2026, and a Pension Fund Committee Investment Away Day is scheduled for 10 February 2026.

Project Updates

The committee is scheduled to receive project updates in a session that will not be open to the public.

Employer Governance Matters

The Pension Fund Committee is scheduled to discuss employer governance matters in a session that will not be open to the public.

Pension Fund Risk Register

The committee is scheduled to discuss the Pension Fund Risk Register in a session that will not be open to the public.

Government Pensions Review: Pooling Future

The committee is scheduled to discuss the Government Pensions Review: Pooling Future in a session that will not be open to the public.

Update from the Pension Board and Government Consultations Update

The committee is scheduled to receive verbal updates from the Pension Board and on government consultations.

Other items

The agenda includes:

  • Apologies and Substitutes
  • Declarations of interest by members in items on the agenda for this meeting.
  • Minutes of the meeting held on 23 September 2025
  • Date of next meeting

  1. Robeco is an international asset manager founded in Rotterdam, Netherlands in 1929. 

  2. Key Performance Indicators, a measurable value that demonstrates how effectively a company is achieving key business objectives. 

Attendees

Profile image for Alan Cecil
Alan Cecil Reform UK
Profile image for Mark Ellis
Mark Ellis Liberal Democrat
Profile image for Terry Mole
Terry Mole Reform UK
Profile image for Geoffrey Samme
Geoffrey Samme Liberal Democrat
Profile image for Paul Stepto
Paul Stepto Green Party

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet 11th-Dec-2025 10.00 Pension Fund Committee.pdf

Reports Pack

Public reports pack 11th-Dec-2025 10.00 Pension Fund Committee.pdf

Additional Documents

Minutes 23092025 Pension Fund Committee.pdf
05- Committee work programme.pdf
06 - Governance_December 2025.pdf
08 - Pensions Administration.pdf
9 - Investment Performance.pdf
08 ii - Appendix 2 - KPI Performance.pdf
9 i - Appendix 1 - Quarterly Performance Report 30 September 2025.pdf
9 ii -Apendix 2 - Robeco Engagement Example.pdf
08 i - Appendix 1 - Case Totals.pdf
06 i - Appendix 1 - Budget Forecast 25-26.pdf