Agenda and minutes

Pension Fund Committee - Thursday 6 December 2018 10.00 am

Venue: Committee Room 2, County Hall, Durham. View directions

Contact: Jill Errington 03000 269703

Items
No.	Item
	The Chairman announced the sad death of former County Councillor Andy Turner, who during his term of office had been a highly valued Chairman of the Pension Fund Committee.
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 77 KB Minutes: View the minutes text for item 3.
4.	Overall Value of Pension Fund Investments to 30 September 2018 PDF 234 KB Minutes: View the minutes text for item 4.
5.	Performance Measurement of Pension Fund Investments to 30 September 2018 PDF 122 KB Additional documents: Performance Measurement Report - Appendix , item 5. PDF 84 KB Minutes: View the minutes text for item 5.
6.	Short Term Investments for the Period Ended 30 September 2018 PDF 144 KB Minutes: View the minutes text for item 6.
7.	Internal Audit Progress Report to 30 September 2018 PDF 153 KB Minutes: View the minutes text for item 7.
8.	Feedback from Local Pension Board Minutes: View the minutes text for item 8.
9.	Any Other Business PDF 96 KB Additional documents: BCPP Corporate Governance Voting Guidelines , item 9. PDF 112 KB Minutes: View the minutes text for item 9.
10.	Exclusion of the Public Minutes: View the minutes text for item 10.
11.	Minutes View the reasons why item 11. is restricted Minutes: View the minutes text for item 11.
12.	Report of the Pension Fund Adviser View the reasons why item 12. is restricted Minutes: View the minutes text for item 12.
13.	Investment Strategy Review View the reasons why item 13. is restricted Minutes: View the minutes text for item 13.
14.	Border to Coast Pensions Partnership - Update 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 Alliance Bernstein 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 BNY Mellon (Walter Scott) View the reasons why item 18. is restricted Minutes: View the minutes text for item 18.
19.	Report of CBRE Global Investment Partners View the reasons why item 19. is restricted Minutes: View the minutes text for item 19.
20.	Report of Mondrian Investment Partners Ltd 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.