Surrey Committees

Surrey Pension Fund Committee

Pensions

Recent meetings

11 meetings · Page 1 of 2

27 Mar 2026

10:00 am

Surrey Pension Fund Committee - Friday, 27 March 2026 10.00 am

The Surrey Pension Fund Committee met on Friday 27 March 2026 to discuss the fund's strategic plan, investment performance, and operational matters. Key decisions included approving the strategic plan and budget for 2026/27, and agreeing to delegate authori...

15 Sep 2025

Surrey Pension Fund Committee - Monday, 15 September 2025 10.00 am

The Surrey Pension Fund Committee met to discuss investment performance, responsible investment, and the implications of local government reorganisation (LGR) for the fund. The committee agreed to note reports on investment performance, the Surrey Pension T...

30 Jun 2025

Surrey Pension Fund Committee - Monday, 30 June 2025 10.00 am

The Surrey Pension Fund Committee met on 30 June 2025 to discuss investment performance, responsible investment, and various administrative and governance matters. The committee noted reports on investment manager performance, responsible investment policie...

21 Mar 2025

Surrey Pension Fund Committee - Friday, 21 March 2025 11.00 am

The Committee discussed a range of issues relating to the [Surrey Pension Fund](https://www.surreycc.gov.uk/council-and-democracy/councillors-and-committees/committees-and-boards/surrey-pension-fund-committee). These included local government reorganization...

13 Dec 2024

the Surrey Pension Fund Committee of Surrey Council

The meeting of the Surrey Pension Fund Committee was scheduled to include discussions about the [Government’s Pension Review](https://mycouncil.surreycc.gov.uk/documents/s100209/Item+7+-+The+Governments+Consultation+on+the+future+of+the+LGPS.pdf), updates f...

13 Sep 2024

Surrey Pension Fund Committee - Friday, 13 September 2024 11.15 am

The Committee supported the proposed changes to the Council's Pension Fund Committee Terms of Reference and Scheme of Delegations. This decision reflects the ongoing project of ensuring that the Surrey Pension Fund is autonomous and appropriately ring-fence...

21 Jun 2024

Surrey Pension Fund Committee - Friday, 21 June 2024 11.15 am

The meeting covered routine updates on the activities of the Surrey Pension Fund, including the performance of investment managers and the Local Pension Board, the recent change programme and the adoption of an updated responsible investment policy. Members...

About

Surrey County Council is an administering authority for the Local Government Pension Scheme (LGPS) and has established a Pension Fund Committee (originally named Surrey Pension Fund Board) with responsibility for the governance and administration of the Surrey County Council Pension Fund.   Terms of Reference  

a)    To undertake statutory functions on behalf of the Local Government Pension Scheme and ensure compliance with legislation and best practice.

b)    To determine policy for the investment, funding and administration of the pension fund.

c)    To consider issues arising and make decisions to secure efficient and effective performance and service delivery.

d)    To appoint and monitor all relevant external service providers:   -       fund managers; -       custodian; -       corporate advisors; -       independent advisors; -       actuaries; -       governance advisors; -       all other professional services associated with the pension fund.  

e)    To monitor performance across all aspects of the service.

f)     To ensure that arrangements are in place for consultation with stakeholders as necessary.

g)    To consider and approve the annual statement of pension fund accounts.

h)    To consider and approve the Surrey Pension Fund actuarial valuation and employer contributions.

i)      To receive minutes and consider recommendations from and ensure the effective performance of the Joint Committee of the Border to Coast Pensions Pool and any other relevant bodies.  

j)      To consider and approve an annual conflict of interest policy, which shall include how the potential conflict of interest of Surrey County Council in its dual role as Administering Authority for and scheme employer of the Surrey Pension Fund is managed.   The ‘standard’ Committee diary provides for four meetings a year and additional meetings are occasionally required for a specific purpose.   The Committee is made up of publicly elected Members as well as co-opted members who provide stakeholder membership. The co-opted members represent the members of the Fund (trade union representation), District and Borough Councils and other employers in the Fund. Co-opted Members have the same rights on access to information and voting as elected Members.

  Find out more...   Surrey Pension Fund – external website

Members

Profile image for Richard Tear
Richard Tear · Chairman
Profile image for Trefor Hogg
Trefor Hogg · Vice-Chairman
Profile image for David Harmer
David Harmer · Member
Duncan Eastoe · Member
Profile image for George Potter
George Potter · Member
Kelvin Menon · Member
Nick Harrison · Member
Nirmal Kang · Member
Profile image for Peter Harp
Peter Harp · Member
Profile image for Robert Hughes
Robert Hughes · Member