Agenda and minutes

Pension Fund Committee - Thursday 14 June 2018 10.00 am

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

Contact: Jill Errington 03000 269703

Items
No.	Item
1.	Apologies for Absence Minutes: View the minutes text for item 1.
	Prior to the commencement of business the Chairman welcomed Andy Broadbent, the newly appointed Further Education Colleges representative to the Committee.
2.	Declarations of interest Minutes: View the minutes text for item 2.
3.	Minutes PDF 79 KB Minutes: View the minutes text for item 3.
4.	Overall Value of Pension Fund Investments to 31 March 2018 PDF 153 KB Minutes: View the minutes text for item 4.
5.	Short Term Investments for the Period Ended 31 March 2018 PDF 87 KB Minutes: View the minutes text for item 5.
6.	Performance Measurement of Pension Fund Investments to 31 March 2018 PDF 80 KB Additional documents: JP Morgan - Appendix , item 6. PDF 103 KB Minutes: View the minutes text for item 6.
7.	Statement of Accounts for the Year Ended 31 March 2018 PDF 96 KB Additional documents: Statement of Accounts Appendix 1 , item 7. PDF 673 KB Minutes: View the minutes text for item 7.
8.	Internal Audit Progress Report to 31 March 2018 PDF 113 KB Minutes: View the minutes text for item 8.
9.	Local Government Pension Scheme (Amendment) Regulations 2018 PDF 118 KB Additional documents: Appendix A LGPS Amendment Regulations , item 9. PDF 483 KB Minutes: View the minutes text for item 9.
10.	Feedback from Local Pension Board Minutes: View the minutes text for item 10.
11.	Exclusion of the Public 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 Pension Fund Adviser View the reasons why item 13. is restricted Minutes: View the minutes text for item 13.
14.	Funding Level Update as at 31 March 2018 View the reasons why item 14. is restricted Minutes: View the minutes text for item 14.
15.	Report of Aberdeen Standard View the reasons why item 15. is restricted Minutes: View the minutes text for item 15.
16.	Report of AB View the reasons why item 16. is restricted Minutes: View the minutes text for item 16.
17.	Report of BlackRock View the reasons why item 17. is restricted Minutes: View the minutes text for item 17.
18.	Report of Bank of New York Mellon (Walter Scott) View the reasons why item 18. is restricted Minutes: View the minutes text for item 18.
19.	Report of CB Richard Ellis View the reasons why item 19. is restricted Minutes: View the minutes text for item 19.
20.	Report of Mondrian View the reasons why item 20. is restricted Minutes: View the minutes text for item 20.
21.	Report of Royal London View the reasons why item 21. is restricted Minutes: View the minutes text for item 21.
22.	LGPS Investment Pooling Minutes: View the minutes text for item 22.