Venue: Committee Room 2 - County Hall. View directions
Contact: Jill Errington 03000 269703
Prior to the commencement of business the Chairman of the Council thanked Philip Williams, Robbie Bowker and Daniel Banks for the independent advice they had provided to Durham Pension Fund since November 2004.
1.
Apologies for Absence
Minutes:
2.
Declarations of interest
3.
Minutes PDF 67 KB
4.
Graphs showing recent movements of the Stock and Share Indices PDF 50 KB
Additional documents:
5.
Graphs showing recent movements of the major currencies against sterling PDF 45 KB
6.
Overall Value of Pension Fund Investments to 31 December 2015 PDF 151 KB
7.
Short Term Investments for the Period Ended 31 December 2015 PDF 109 KB
8.
Investment of the Pension Fund's Cash Balances PDF 123 KB
9.
Pension Fund Policy Documents - Funding Strategy Statement and Statement of Investment Principles PDF 522 KB
10.
Agreement of Accounting Policies for Application in the 2015/2016 Financial Statements of the Pension Fund PDF 170 KB
11.
Terms of Reference - Annual Review PDF 129 KB
12.
Local Government Pension Scheme Investment Regulations PDF 143 KB
13.
Local Government Pension Scheme: Pooling Update PDF 58 KB
14.
Procurement of Professional Services PDF 90 KB
15.
Internal Audit Plan 2016/2017 PDF 114 KB