Agenda and minutes

Pension Fund Committee - Thursday 14 March 2019 10.00 am

Venue: Committee Room 2, 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.
	The Chairman welcomed newly appointed Pensions Manager Paul Cooper and Independent Investment Adviser Anthony Fletcher.
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.	Feedback from Local Pension Board Minutes: View the minutes text for item 4.
5.	Overall Value of Pension Fund Investments to 31 December 2018 PDF 236 KB Minutes: View the minutes text for item 5.
6.	Performance Measurement of Pension Fund Investments to 31 December 2018 PDF 122 KB Additional documents: JP Morgan Appendix , item 6. PDF 104 KB Minutes: View the minutes text for item 6.
7.	Short Term Investments for the Period Ended 31 December 2018 PDF 143 KB Minutes: View the minutes text for item 7.
8.	Investment of the Pension Fund's Cash Balances PDF 223 KB Minutes: View the minutes text for item 8.
9.	Pension Fund Policy Documents - Funding Strategy Statement and Investment Strategy Statement PDF 273 KB Additional documents: Pension Fund Policy Documents - Appendix 1 , item 9. PDF 453 KB Pension Fund Policy Documents - Appendix 2 , item 9. PDF 684 KB Minutes: View the minutes text for item 9.
10.	Agreement of Accounting Policies for Application in the 2018/19 Financial Statements of the Pension Fund PDF 304 KB Minutes: View the minutes text for item 10.
11.	Internal Audit Progress Report to 31 December 2018 PDF 127 KB Minutes: View the minutes text for item 11.
12.	Draft Audit Plan 2019/20 PDF 121 KB Minutes: View the minutes text for item 12.
13.	Local Government Pension Scheme (LGPS): Review of Pension Fund Risks PDF 207 KB Minutes: View the minutes text for item 13.
14.	Cost Management in the LGPS PDF 135 KB Additional documents: Cost Management in the LGPS - Appendix 1 - Q and A , item 14. PDF 125 KB Minutes: View the minutes text for item 14.
15.	Any Other Business PDF 1 MB Minutes: View the minutes text for item 15.
16.	Exclusion of the Public Minutes: View the minutes text for item 16.
17.	Minutes View the reasons why item 17. is restricted Minutes: View the minutes text for item 17.
18.	Report of the Pension Fund Adviser View the reasons why item 18. is restricted Minutes: View the minutes text for item 18.
19.	Investment Strategy Review Update View the reasons why item 19. is restricted Minutes: View the minutes text for item 19.
20.	Investment Strategy - Implementation Considerations View the reasons why item 20. is restricted Minutes: View the minutes text for item 20.
21.	Report of Aberdeen Standard View the reasons why item 21. is restricted Minutes: View the minutes text for item 21.
22.	Report of AB View the reasons why item 22. is restricted Minutes: View the minutes text for item 22.
23.	Report of BlackRock View the reasons why item 23. is restricted Minutes: View the minutes text for item 23.
24.	Report of BNY Mellon (Walter Scott) View the reasons why item 24. is restricted Minutes: View the minutes text for item 24.
25.	Report of CBRE Global Investment Partners View the reasons why item 25. is restricted Minutes: View the minutes text for item 25.
26.	Report of Mondrian Investment Partners Ltd View the reasons why item 26. is restricted Minutes: View the minutes text for item 26.
27.	Report of Royal London View the reasons why item 27. is restricted Minutes: View the minutes text for item 27.