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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:

2.

Declarations of interest

Minutes:

3.

Minutes pdf icon PDF 208 KB

Minutes:

4.

Feedback from Local Pension Board

Minutes:

5.

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

Minutes:

6.

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

Minutes:

7.

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

Minutes:

8.

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

Minutes:

9.

Internal Audit Progress Report to 31 December 2019 pdf icon PDF 227 KB

Minutes:

10.

Draft Audit Plan 2020/2021 pdf icon PDF 149 KB

Minutes:

11.

Pension Administration Report pdf icon PDF 254 KB

Additional documents:

Minutes:

12.

Governance Compliance Statement pdf icon PDF 333 KB

Minutes:

13.

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

Minutes:

14.

Review of Pension Fund Risks pdf icon PDF 206 KB

Minutes:

15.

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

Minutes:

16.

Exclusion of the Public

Minutes:

17.

Minutes

Minutes:

18.

Investment Strategy Review Update

Minutes:

19.

Report of the Pension Fund Adviser

Minutes:

20.

Report of the Pension Fund Independent Investment Adviser

Minutes:

21.

Report of Alliance Bernstein

Minutes:

22.

Report of BlackRock

Minutes:

23.

Report of Border to Coast Pensions Partnership

Minutes:

24.

Report of CBRE Global Investment Partners

Minutes:

25.

Report of Mondrian Investment Partners

Minutes:

26.

Report of Royal London

Minutes:

 

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