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Agenda

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

Contact: Jill Errington  03000 269703

Items
No. Item

1.

Apologies for Absence

2.

Declarations of interest

3.

Minutes pdf icon PDF 77 KB

4.

Feedback from Local Pension Board

5.

Overall Value of Pension Fund Investments to 31 December 2018 pdf icon PDF 236 KB

6.

Performance Measurement of Pension Fund Investments to 31 December 2018 pdf icon PDF 122 KB

Additional documents:

7.

Short Term Investments for the Period Ended 31 December 2018 pdf icon PDF 143 KB

8.

Investment of the Pension Fund's Cash Balances pdf icon PDF 223 KB

9.

Pension Fund Policy Documents - Funding Strategy Statement and Investment Strategy Statement pdf icon PDF 273 KB

Additional documents:

10.

Agreement of Accounting Policies for Application in the 2018/19 Financial Statements of the Pension Fund pdf icon PDF 304 KB

11.

Internal Audit Progress Report to 31 December 2018 pdf icon PDF 127 KB

12.

Draft Audit Plan 2019/20 pdf icon PDF 121 KB

13.

Local Government Pension Scheme (LGPS): Review of Pension Fund Risks pdf icon PDF 207 KB

14.

Cost Management in the LGPS pdf icon PDF 135 KB

Additional documents:

15.

Any Other Business pdf icon PDF 1 MB

16.

Exclusion of the Public

Part B

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

17.

Minutes

18.

Report of the Pension Fund Adviser

19.

Investment Strategy Review Update

20.

Investment Strategy - Implementation Considerations

21.

Report of Aberdeen Standard

22.

Report of AB

23.

Report of BlackRock

24.

Report of BNY Mellon (Walter Scott)

25.

Report of CBRE Global Investment Partners

26.

Report of Mondrian Investment Partners Ltd

27.

Report of Royal London

28.

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