Agenda and minutes

Pension Fund Committee - Wednesday 4 March 2015 10.00 am

Venue: Committee Room 2 - County Hall. View directions

Contact: Jill Errington 03000 269703

Items
No.	Item
1.	Apologies for Absence Minutes: View the minutes text for item 1.
2.	Minutes PDF 61 KB Minutes: View the minutes text for item 2.
3.	Declarations of interest Minutes: View the minutes text for item 3.
4.	Graphs showing recent movements of the Stock and Share Indices PDF 53 KB Additional documents: 30 yr gilt , item 4. PDF 43 KB 10yr and 30yr index linked , item 4. PDF 52 KB FTSE All Share , item 4. PDF 34 KB FTSE World ex-UK , item 4. PDF 35 KB FTSE North America , item 4. PDF 35 KB There are a further 4 documents.View the full list of documents for item 4. Minutes: View the minutes text for item 4.
5.	Graphs showing recent movements of the major currencies against sterling PDF 39 KB Additional documents: £vsYen , item 5. PDF 39 KB £vs$ , item 5. PDF 39 KB Minutes: View the minutes text for item 5.
6.	Performance Measurement of Pension Fund Investments to 31 December 2014 PDF 74 KB Additional documents: Performance Measurement Report - Appendix , item 6. PDF 390 KB Minutes: View the minutes text for item 6.
7.	Overall Value of Pension Fund Investments to 31 December 2014 PDF 207 KB Minutes: View the minutes text for item 7.
8.	Short Term Investments for the Period Ended 31 December 2014 PDF 107 KB Minutes: View the minutes text for item 8.
9.	Pension Fund Policy Documents - Funding Strategy Statement (FSS) and Statement of Investment Principles (SIP) PDF 466 KB Minutes: View the minutes text for item 9.
10.	Agreement of Accounting Policies for Application in the 2014/2015 Financial Statements of the Pension Fund PDF 162 KB Minutes: View the minutes text for item 10.
11.	The Requirement to set up a Local Pension Board PDF 281 KB Minutes: View the minutes text for item 11.
12.	Terms of Reference - Annual Review PDF 129 KB Minutes: View the minutes text for item 12.
13.	Investment of the Pension Fund's Cash Balances PDF 125 KB Minutes: View the minutes text for item 13.