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Agenda and minutes

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

Contact: Jill Errington  03000 269703

Items
No. Item

1.

Apologies for Absence

Minutes:

The Chairman welcomed newly appointed Pensions Manager Paul Cooper and Independent Investment Adviser Anthony Fletcher.

2.

Declarations of interest

Minutes:

3.

Minutes pdf icon PDF 77 KB

Minutes:

4.

Feedback from Local Pension Board

Minutes:

5.

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

Minutes:

6.

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

Additional documents:

Minutes:

7.

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

Minutes:

8.

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

Minutes:

9.

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

Additional documents:

Minutes:

10.

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

Minutes:

11.

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

Minutes:

12.

Draft Audit Plan 2019/20 pdf icon PDF 121 KB

Minutes:

13.

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

Minutes:

14.

Cost Management in the LGPS pdf icon PDF 135 KB

Additional documents:

Minutes:

15.

Any Other Business pdf icon PDF 1 MB

Minutes:

16.

Exclusion of the Public

Minutes:

17.

Minutes

Minutes:

18.

Report of the Pension Fund Adviser

Minutes:

19.

Investment Strategy Review Update

Minutes:

20.

Investment Strategy - Implementation Considerations

Minutes:

21.

Report of Aberdeen Standard

Minutes:

22.

Report of AB

Minutes:

23.

Report of BlackRock

Minutes:

24.

Report of BNY Mellon (Walter Scott)

Minutes:

25.

Report of CBRE Global Investment Partners

Minutes:

26.

Report of Mondrian Investment Partners Ltd

Minutes:

27.

Report of Royal London

Minutes:

 

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