Agenda and minutes

Pension Fund Committee - Monday 24 June 2024 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: View the minutes text for item 1.
2.	Declarations of Interest Minutes: View the minutes text for item 2.
3.	Minutes PDF 226 KB Minutes: View the minutes text for item 3.
4.	Local Pension Board Annual Report and Pension Administration Performance 2023/24 PDF 305 KB Additional documents: Item 4 - Appendix 2 - Pension Admin Perf 23-24 , item 4. PDF 517 KB Item 4 - Appendix 3 - Communications Policy , item 4. PDF 261 KB Minutes: View the minutes text for item 4.
5.	Review of Pension Fund Committee Terms of Reference PDF 148 KB Additional documents: Item 5 - Review of PFC ToR - Appendix 1 , item 5. PDF 264 KB Minutes: View the minutes text for item 5.
6.	Overall Value of Pension Fund Investments to 31 March 2024 PDF 165 KB Minutes: View the minutes text for item 6.
7.	Performance Measurement of Pension Fund Investments to 31 March 2024 PDF 121 KB Additional documents: Item 7 - Pension Fund Committee - Perf Management - Appendix1 , item 7. PDF 2 MB Minutes: View the minutes text for item 7.
8.	Internal Audit Plan 2023/24 - Progress Report to 31 March 2024 PDF 103 KB Minutes: View the minutes text for item 8.
9.	Update on Pension Fund Statement of Accounts and External Audit Strategy Memorandum Minutes: View the minutes text for item 9.
10.	Regulatory Update PDF 326 KB Additional documents: Item 11 - Appendix 1 - Annual Report Performance Indicators , item 10. PDF 444 KB Item 11 - Appendix 2 - Gender Pay Gap , item 10. PDF 204 KB Item 11 - Appendix 3 - Ministerial Letter , item 10. PDF 1 MB Minutes: View the minutes text for item 10.
11.	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: View the minutes text for item 11.
12.	Minutes View the reasons why item 12. is restricted Minutes: View the minutes text for item 12.
13.	Report of the Independent Investment Adviser View the reasons why item 13. is restricted Minutes: View the minutes text for item 13.
14.	Investment Strategy Review Update View the reasons why item 14. is restricted Minutes: View the minutes text for item 14.
15.	Border to Coast 2030 Strategy View the reasons why item 15. is restricted Minutes: View the minutes text for item 15.
16.	Report of the Pension Fund Adviser View the reasons why item 16. is restricted Minutes: View the minutes text for item 16.
17.	Independent Advisor Annual Review of External Equities View the reasons why item 17. is restricted Minutes: View the minutes text for item 17.
18.	Border to Coast Pensions Partnership Joint Committee Annual Review of Global Equity Alpha View the reasons why item 18. is restricted Minutes: View the minutes text for item 18.
19.	Border to Coast Pensions Partnership Quarterly Performance Report View the reasons why item 19. is restricted Minutes: View the minutes text for item 19.
20.	Report of Alliance Bernstein View the reasons why item 20. is restricted Minutes: View the minutes text for item 20.
21.	Report of CBRE Global Investment Partners View the reasons why item 21. is restricted Minutes: View the minutes text for item 21.
22.	Report of Foresight View the reasons why item 22. is restricted Minutes: View the minutes text for item 22.
23.	Border to Coast Pensions Partnership Private Monitor Report View the reasons why item 23. is restricted Minutes: View the minutes text for item 23.