Agenda and minutes

Pension Fund Committee - Thursday 3 December 2020 9.30 am

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 Minutes: View the minutes text for item 1.
2.	Declarations of interest Minutes: View the minutes text for item 2.
3.	Minutes PDF 197 KB Minutes: View the minutes text for item 3.
4.	Pension Fund Committee Training PDF 141 KB Additional documents: Record of Member Training - Appendix 1 - October Committee Training Agenda , item 4. PDF 56 KB Minutes: View the minutes text for item 4.
5.	Overall Value of Pension Fund Investments to 30 September 2020 PDF 235 KB Minutes: View the minutes text for item 5.
6.	Performance Measurement of Pension Fund Investments to 30 September 2020 PDF 121 KB Additional documents: NORTHERN TRUST Report , item 6. PDF 181 KB Minutes: View the minutes text for item 6.
7.	Internal Audit Progress Report to 30 September 2020 PDF 153 KB Minutes: View the minutes text for item 7.
8.	Audit Completion Report - Independent Auditor PDF 716 KB Minutes: View the minutes text for item 8.
9.	Pension Fund Accounts for the Year Ended 31 March 2020 PDF 216 KB Additional documents: Appendix , item 9. PDF 462 KB Minutes: View the minutes text for item 9.
10.	Border to Coast Pensions Partnership Responsible Investment Policy PDF 150 KB Additional documents: RI Appendix 1 - RI Policy , item 10. PDF 213 KB RI Appendix 2 - Voting Guidelines , item 10. PDF 305 KB RI Appendix 3 - RI Key Updates , item 10. PDF 147 KB Minutes: View the minutes text for item 10.
11.	Implementation of Exit Policy PDF 146 KB Additional documents: Implementation of Exit Policy - Appendix 1 , item 11. PDF 146 KB Minutes: View the minutes text for item 11.
12.	Such other business as, in the opinion of the Chairman of the Meeting is of sufficient urgency to warrant consideration Minutes: View the minutes text for item 12.
13.	Exclusion of the Public Minutes: View the minutes text for item 13.
14.	The Minutes of the Meeting held on 10 September 2020 View the reasons why item 14. is restricted Minutes: View the minutes text for item 14.
15.	Investment Strategy Review Update View the reasons why item 15. is restricted Minutes: View the minutes text for item 15.
16.	Report of the Pension Fund Adviser View the reasons why item 16. is restricted Minutes: View the minutes text for item 16.
17.	Report of the Pension Fund Independent Adviser View the reasons why item 17. is restricted Minutes: View the minutes text for item 17.
18.	Report of Alliance Bernstein View the reasons why item 18. is restricted Minutes: View the minutes text for item 18.
19.	Report of BlackRock View the reasons why item 19. is restricted Minutes: View the minutes text for item 19.
20.	Report of CBRE Global Investment Partners View the reasons why item 20. is restricted Minutes: View the minutes text for item 20.
21.	Report of Mondrian Investment Partners View the reasons why item 21. is restricted Minutes: View the minutes text for item 21.
22.	Report of Royal London View the reasons why item 22. is restricted Minutes: View the minutes text for item 22.
23.	Report of Border to Coast Pensions Partnership View the reasons why item 23. is restricted Minutes: View the minutes text for item 23.
24.	Border to Coast Pensions Partnership Private Monitor Report as at 30 June 2020 View the reasons why item 24. is restricted Minutes: View the minutes text for item 24.