Agenda

Local Pension Board - Thursday 7 December 2023 2.00 pm

Venue: Committee Room 2, County Hall, Durham. View directions

Contact: Martin Tindle 03000 269 713

Items
No.	Item
	Abbreviations PDF 133 KB Additional documents: - Glossary , item PDF 164 KB
1.	Apologies for Absence
2.	Declarations of Interest (if any)
3.	The Minutes of the Meetings held on 15 June 2023 and 14 September 2023 PDF 225 KB Additional documents: Item 3ii - 091423-LPB-Mins , item 3. PDF 232 KB
4.	Observations and Feedback from: Pension Fund Committee held on 7 December 2023.
5.	Local Pension Board Training - Verbal Update
6.	Pension Fund Debt Management PDF 178 KB
7.	Responsible Investment Policy PDF 353 KB Additional documents: Item 7 - RI Appendix 2 - Border to Coast RI Policy - 2024 , item 7. PDF 310 KB Item 7 - RI Appendix 3 - Corporate Governance Voting Guidelines 2024 , item 7. PDF 333 KB Item 7 - RI Appendix 4 - Border to Coast Climate Change Policy - 2024 , item 7. PDF 540 KB
8.	Regulatory Update PDF 313 KB Additional documents: Item 8 - Regulatory Update - Appx 1 - Key Changes , item 8. PDF 180 KB Item 8 - Regulatory Update - Appx 2 - Next steps on investments - government response , item 8. PDF 475 KB Item 8 - Regulatory Update - Appx 3 - Summary of 2023 McCloud consultation , item 8. PDF 253 KB Item 8 - Regulatory Update - Appx 4 - LGPS_McCloud_factsheet , item 8. PDF 345 KB
9.	Pension Administration Report PDF 294 KB Additional documents: Item 9 - Board Admin Appx 1 , item 9. PDF 118 KB
10.	Pension Fund Annual Report and Accounts - Verbal Update
11.	Date of Next Meeting - 14 March 2024
12.	Any Other Business