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Agenda and minutes

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:

2.

Declarations of interest

Minutes:

3.

Minutes pdf icon PDF 145 KB

Minutes:

4.

Pension Fund Committee Training pdf icon PDF 138 KB

Minutes:

5.

Overall Value of Pension Fund Investments to 31 December 2020 pdf icon PDF 221 KB

Minutes:

6.

Performance Measurement of Pension Fund Investments to 31 December 2020 pdf icon PDF 120 KB

Additional documents:

Minutes:

7.

Provision of Treasury Management Services to the Pension Fund for 2021/22 pdf icon PDF 222 KB

Minutes:

8.

Short Term Investments for the Period Ended 31 December 2020 pdf icon PDF 146 KB

Minutes:

9.

Internal Audit Progress Report to 31 December 2021 pdf icon PDF 150 KB

Minutes:

Councillors S Durham, J Lethbridge and

Mr J Taylor entered the meeting at 9.45am

 

10.

Draft Audit Plan 2021/2022 pdf icon PDF 151 KB

Minutes:

11.

Agreement of Accounting Policies for Application in the 2020/21 Financial Statements of the Pension Fund pdf icon PDF 238 KB

Minutes:

12.

Pension Fund Policy Documents - Funding Strategy Statement pdf icon PDF 221 KB

Additional documents:

Minutes:

13.

Pension Administration Report pdf icon PDF 256 KB

Minutes:

14.

Feedback from Local Pension Board

Minutes:

15.

Any other business

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 Independent Adviser

Minutes:

21.

Report of Alliance Bernstein

Minutes:

22.

Report of BlackRock

Minutes:

23.

Report of CBRE Global Investment Partners

Minutes:

24.

Report of Mondrian Investment Partners

Minutes:

25.

Report of Border to Coast Pensions Partnership

Minutes:

26.

Border to Coast Pensions Partnership Private Monitor Report

Minutes:

 

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