Agenda and minutes

Pension Fund Committee - Thursday 5 December 2019 10.00 am

Venue: Main Hall, Town Hall, Durham. View directions

Contact: Jill Errington 03000 269703

Items
No.	Item
1.	Apologies for Absence Minutes: View the minutes text for item 1.
2.	Declarations of interest (if any) Minutes: View the minutes text for item 2.
3.	Minutes PDF 213 KB Additional documents: Minutes , 04/10/2019 Pension Fund Committee , item 3. PDF 175 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 30 September 2019 PDF 237 KB Minutes: View the minutes text for item 5.
6.	Performance Measurement of Pension Fund Investments to 30 September 2019 PDF 122 KB Additional documents: JP Morgan , item 6. PDF 100 KB Minutes: View the minutes text for item 6.
7.	Short Term Investments for the Period Ended 30 September 2019 PDF 95 KB Minutes: View the minutes text for item 7.
8.	Border to Coast Pensions Partnership Responsible Investment Policy PDF 132 KB Additional documents: Appendix 1 - BCPP RI Policy , item 8. PDF 394 KB Appendix 2 - BCPP Voting Guidelines , item 8. PDF 240 KB Appendix 3 - Amendments to RI Policy , item 8. PDF 260 KB Minutes: View the minutes text for item 8.
9.	Any Other Business Minutes: View the minutes text for item 9.
10.	Exclusion of the Public Minutes: View the minutes text for item 10.
	With the agreement of the Committee, the Chair advised of a change to the order of business to consider the presentation of attending Managers CBRE, before the update from BCPP.
11.	Minutes View the reasons why item 11. is restricted Minutes: View the minutes text for item 11.
12.	Internal Audit Progress Report to 30 September 2019 View the reasons why item 12. is restricted Minutes: View the minutes text for item 12.
13.	Competition and Markets Authority Consultant Objectives View the reasons why item 13. is restricted Minutes: View the minutes text for item 13.
14.	Investment Strategy Review Update View the reasons why item 14. is restricted Minutes: View the minutes text for item 14.
15.	Report of the Pension Fund Adviser View the reasons why item 15. is restricted Minutes: View the minutes text for item 15.
16.	Report of the Pension Fund Independent Investment Adviser View the reasons why item 16. is restricted Minutes: View the minutes text for item 16.
17.	Report of CBRE View the reasons why item 17. is restricted Minutes: View the minutes text for item 17.
18.	Border to Coast Pensions Partnership Update Minutes: View the minutes text for item 18.
19.	Report of Aberdeen Standard View the reasons why item 19. is restricted Minutes: View the minutes text for item 19.
20.	Report of Alliance Bernstein View the reasons why item 20. is restricted Minutes: View the minutes text for item 20.
21.	Report of BlackRock View the reasons why item 21. is restricted Minutes: View the minutes text for item 21.
22.	Report of BNY Mellon (Walter Scott) View the reasons why item 22. is restricted Minutes: View the minutes text for item 22.
23.	Report of Mondrian View the reasons why item 23. is restricted Minutes: View the minutes text for item 23.
24.	Report of Royal London View the reasons why item 24. is restricted Minutes: View the minutes text for item 24.