Agenda

Local Pension Board - Thursday 13 March 2025 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 Meeting held on 17 December 2024 PDF 218 KB
4.	Observations and Feedback from: Pension Fund Committee held 13 March 2025
5.	Pension Administration Report PDF 302 KB
6.	Regulatory Update PDF 361 KB Additional documents: Item 6 - Appendix 1 - Fit for the Future - Durham Response , item 6. PDF 356 KB Item 6 - Appendix 2 - Updated_opinion_on_fiduciary_duty_in_the_LGPS , item 6. PDF 336 KB Item 6 - Appendix 3 - SAB Annual Review 2024.25 , item 6. PDF 231 KB Item 6 - Appendix 4 - SAB letter to administering authorities on budget setting , item 6. PDF 218 KB
7.	Communications Review PDF 147 KB Additional documents: Item 7 - Appendix 1 - Communications Policy , item 7. PDF 495 KB
8.	Pension Fund Training Policy and Governance Compliance PDF 136 KB Additional documents: Item 8 - Appendix 1 - Pension Fund Training Policy 2025 , item 8. PDF 267 KB Item 8 - Appendix 2 - Governance Compliance Statement , item 8. PDF 251 KB
9.	Review of Terms of Reference Pension Fund Policy Documents PDF 132 KB Additional documents: Item 9 - Appendix 1 - Pension Fund Investment Strategy Statement , item 9. PDF 648 KB Item 9 - Appendix 2 - Funding Strategy Statement , item 9. PDF 458 KB
10.	Pension Board Annual Report - Verbal Update
11.	Date of Next Meeting - 12 June 2025
12.	Any Other Business