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Agenda

Venue: Remote Meeting - This meeting is being held remotely via Microsoft Teams. View directions

Contact: Jill Errington  03000 269703

Media

Items
No. Item

1.

Apologies for Absence

2.

Declarations of interest (if any)

3.

The Minutes of the Meeting held on 10 September 2020 pdf icon PDF 197 KB

4.

Pension Fund Committee Training pdf icon PDF 141 KB

Additional documents:

5.

Overall Value of Pension Fund Investments to 30 September 2020 pdf icon PDF 235 KB

6.

Performance Measurement of Pension Fund Investments to 30 September 2020 pdf icon PDF 121 KB

Additional documents:

7.

Internal Audit Progress Report to 30 September 2020 pdf icon PDF 153 KB

8.

Audit Completion Report - Independent Auditor pdf icon PDF 716 KB

9.

Pension Fund Accounts for the Year Ended 31 March 2020 pdf icon PDF 216 KB

Additional documents:

10.

Border to Coast Pensions Partnership Responsible Investment Policy pdf icon PDF 150 KB

Additional documents:

11.

Implementation of Exit Policy pdf icon PDF 146 KB

Additional documents:

12.

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

13.

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)

14.

The Minutes of the Meeting held on 10 September 2020

15.

Investment Strategy Review Update

16.

Report of the Pension Fund Adviser

17.

Report of the Pension Fund Independent Adviser

18.

Report of Alliance Bernstein

19.

Report of BlackRock

20.

Report of CBRE Global Investment Partners

21.

Report of Mondrian Investment Partners

22.

Report of Royal London

23.

Report of Border to Coast Pensions Partnership

24.

Border to Coast Pensions Partnership Private Monitor Report as at 30 June 2020

25.

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