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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 (if any)

3.

The Minutes of the Meeting held on 5 December 2019 pdf icon PDF 208 KB

4.

Feedback from Local Pension Board

5.

Overall Value of Pension Fund Investments to 31 December 2019 pdf icon PDF 235 KB

6.

Performance Measurement of Pension Fund Investments to 31 December 2019 pdf icon PDF 162 KB

7.

Short Term Investments for the Period Ended 31 December 2019 pdf icon PDF 96 KB

8.

Provision of Treasury Management Services to the Pension Fund for 2020/21 pdf icon PDF 222 KB

9.

Internal Audit Progress Report to 31 December 2019 pdf icon PDF 149 KB

10.

Draft Audit Plan 2020/2021 pdf icon PDF 149 KB

11.

Pension Administration Report pdf icon PDF 254 KB

Additional documents:

12.

Governance Compliance Statement pdf icon PDF 333 KB

13.

Pension Fund Policy Documents - Funding Strategy Statement pdf icon PDF 878 KB

14.

Review of Pension Fund Risks pdf icon PDF 206 KB

15.

Agreement of Accounting Policies for Application in the 2019/20 Financial Statements of the Pension Fund pdf icon PDF 308 KB

16.

Such other business as, in the opinion of the Chairman of the Meeting is of sufficient urgency to warrant consideration

17.

Any resolution relating to the exclusion of the public during the discussion of items containing exempt information

Part B

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

18.

The Minutes of the Meeting held on 5 December 2019

19.

Investment Strategy Review Update

20.

Report of the Pension Fund Adviser

21.

Report of the Pension Fund Independent Investment Adviser

22.

Report of Alliance Bernstein

23.

Report of BlackRock

24.

Report of Border to Coast Pensions Partnership

25.

Report of CBRE Global Investment Partners

26.

Report of Mondrian Investment Partners

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