Agenda and minutes

Pension Fund Committee - Thursday 11 March 2021 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 145 KB Minutes: View the minutes text for item 3.
4.	Pension Fund Committee Training PDF 138 KB Minutes: View the minutes text for item 4.
5.	Overall Value of Pension Fund Investments to 31 December 2020 PDF 221 KB Minutes: View the minutes text for item 5.
6.	Performance Measurement of Pension Fund Investments to 31 December 2020 PDF 120 KB Additional documents: Appendix , item 6. PDF 181 KB Minutes: View the minutes text for item 6.
7.	Provision of Treasury Management Services to the Pension Fund for 2021/22 PDF 222 KB Minutes: View the minutes text for item 7.
8.	Short Term Investments for the Period Ended 31 December 2020 PDF 146 KB Minutes: View the minutes text for item 8.
9.	Internal Audit Progress Report to 31 December 2021 PDF 150 KB Minutes: View the minutes text for item 9.
	Councillors S Durham, J Lethbridge and Mr J Taylor entered the meeting at 9.45am
10.	Draft Audit Plan 2021/2022 PDF 151 KB Minutes: View the minutes text for item 10.
11.	Agreement of Accounting Policies for Application in the 2020/21 Financial Statements of the Pension Fund PDF 238 KB Minutes: View the minutes text for item 11.
12.	Pension Fund Policy Documents - Funding Strategy Statement PDF 221 KB Additional documents: FSS - Appendix 1 , item 12. PDF 406 KB Minutes: View the minutes text for item 12.
13.	Pension Administration Report PDF 256 KB Minutes: View the minutes text for item 13.
14.	Feedback from Local Pension Board Minutes: View the minutes text for item 14.
15.	Any other business Minutes: View the minutes text for item 15.
16.	Exclusion of the Public Minutes: View the minutes text for item 16.
17.	Minutes View the reasons why item 17. is restricted Minutes: View the minutes text for item 17.
18.	Investment Strategy Review Update View the reasons why item 18. is restricted Minutes: View the minutes text for item 18.
19.	Report of the Pension Fund Adviser View the reasons why item 19. is restricted Minutes: View the minutes text for item 19.
20.	Report of Independent Adviser View the reasons why item 20. is restricted Minutes: View the minutes text for item 20.
21.	Report of Alliance Bernstein View the reasons why item 21. is restricted Minutes: View the minutes text for item 21.
22.	Report of BlackRock View the reasons why item 22. is restricted Minutes: View the minutes text for item 22.
23.	Report of CBRE Global Investment Partners View the reasons why item 23. is restricted Minutes: View the minutes text for item 23.
24.	Report of Mondrian Investment Partners View the reasons why item 24. is restricted Minutes: View the minutes text for item 24.
25.	Report of Border to Coast Pensions Partnership View the reasons why item 25. is restricted Minutes: View the minutes text for item 25.
26.	Border to Coast Pensions Partnership Private Monitor Report View the reasons why item 26. is restricted Minutes: View the minutes text for item 26.