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Agenda

Venue: Council Chamber - County Hall, Durham. View directions

Contact: Jill Errington  03000 269703

Items
No. Item

1.

Apologies for Absence

2.

Declarations of interest (if any)

3.

The Minutes of the Meeting held on 15 March 2018 pdf icon PDF 79 KB

4.

Overall Value of Pension Fund Investments to 31 March 2018 pdf icon PDF 153 KB

5.

Short Term Investments for the Period Ended 31 March 2018 pdf icon PDF 87 KB

6.

Performance Measurement of Pension Fund Investments to 31 March 2018 pdf icon PDF 80 KB

Additional documents:

7.

Statement of Accounts for the Year Ended 31 March 2018 pdf icon PDF 96 KB

Additional documents:

8.

Internal Audit Progress Report to 31 March 2018 pdf icon PDF 113 KB

9.

Local Government Pension Scheme (Amendment) Regulations 2018 pdf icon PDF 118 KB

Additional documents:

10.

Feedback from Local Pension Board

11.

Such other business as, in the opinion of the Chairman of the Meeting is of sufficient urgency to warrant consideration

12.

Any resolution relating to the exclusion of the public during the discussion of items containing exempt information

Part B

Items during which it is considered the meeting will not be open to the public (consideration of exempt or confidential information)

13.

The Minutes of the Meeting held on 15 March 2018

14.

Report of the Pension Fund Adviser

15.

Funding Level Update as at 31 March 2018

16.

Report of Aberdeen Standard

17.

Report of AB

18.

Report of BlackRock

19.

Report of Bank of New York Mellon (Walter Scott)

20.

Report of CB Richard Ellis

21.

Report of Mondrian

22.

Report of Royal London

23.

LGPS Investment Pooling - Verbal Update

24.

Such other business as, in the opinion of the Chairman of the meeting, is of sufficient urgency to warrant consideration

 

Contacts
Democratic Services
Durham County Council
County Hall
Durham
County Durham
DH1 5UL
email:
Tel:
03000 269 714