Agenda and minutes

Pension Fund Committee - Thursday 8 December 2022 10.00 am

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

Contact: Martin Tindle  03000 269 713

Items
No. Item

1.

Apologies for Absence

Minutes:

2.

Declarations of Interest

Minutes:

3.

Minutes pdf icon PDF 226 KB

Minutes:

4.

Overall Value of Pension Fund Investments to 30 September 2022 pdf icon PDF 222 KB

Minutes:

5.

Performance Measurement of Pension Fund Investments to 30 September 2022 pdf icon PDF 121 KB

Additional documents:

Minutes:

6.

Internal Audit Plan 2022/23 - Progress Report to 30 September 2022 pdf icon PDF 160 KB

Minutes:

7.

Feedback from Local Pension Board

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8.

Audit Completion Report pdf icon PDF 1 MB

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9.

Pension Fund Accounts for the year ended 31 March 2022 pdf icon PDF 223 KB

Additional documents:

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10.

Regulatory Update pdf icon PDF 290 KB

Additional documents:

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11.

Border to Coast Pensions Partnership Responsible Investment Policy pdf icon PDF 283 KB

Additional documents:

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12.

Triennial Valuation Update

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13.

Exclusion of the Public

That under Section 100(A)(4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involved the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A of the Act.

 

 

Minutes:

14.

Minutes

Minutes:

15.

Report of the Independent Investment Adviser

Minutes:

16.

Investment Strategy Review Update

Minutes:

17.

Report of the Pension Fund Adviser

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18.

Border to Coast Pensions Partnership Quarterly Performance Report

Minutes:

19.

Report of Alliance Bernstein

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20.

Report of Mondrian Investment Partners

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21.

Report of CBRE Global Investment Partners

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22.

Border to Coast Pensions Partnership Private Monitor Report

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