Agenda and minutes

Pension Fund Committee - Monday 26 July 2021 10.00 am

Venue: Council Chamber, County Hall, Durham. View directions

Contact: Jill Errington 03000 269703

Note: Anyone wishing to attend this meeting or any other committee meeting should email our Committee Services Team democraticservices@durham.gov.uk

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 215 KB Minutes: View the minutes text for item 3.
4.	Overall Value of Pension Fund Investments to 31 March 2021 PDF 221 KB Minutes: View the minutes text for item 4.
5.	Performance Measurement of Pension Fund Investments to 31 March 2021 PDF 120 KB Additional documents: Appendix , item 5. PDF 181 KB Minutes: View the minutes text for item 5.
6.	Internal Audit Progress Report to 31 March 2021 PDF 153 KB Minutes: View the minutes text for item 6.
7.	Regulatory and Administration Update PDF 266 KB Additional documents: Regulatory Update - Appendix 1 - Mercer - Update on TCFD regulations , item 7. PDF 1 MB Minutes: View the minutes text for item 7.
8.	Feedback from Local Pension Board Minutes: View the minutes text for item 8.
9.	Exclusion of the Public Minutes: View the minutes text for item 9.
10.	Minutes View the reasons why item 10. is restricted Minutes: View the minutes text for item 10.
	Prior to consideration of the following item of business the Advisers were asked to leave the meeting.
11.	Pension Fund Procurement - Investment Consultancy View the reasons why item 11. is restricted Minutes: View the minutes text for item 11.
	The Advisers returned to the meeting.
12.	Investment Strategy Review Update View the reasons why item 12. is restricted Minutes: View the minutes text for item 12.
13.	Report of the Pension Fund Adviser View the reasons why item 13. is restricted Minutes: View the minutes text for item 13.
14.	Report of Independent Investment Adviser View the reasons why item 14. is restricted Minutes: View the minutes text for item 14.
15.	Border to Coast Pensions Partnership Quarterly Investment Report View the reasons why item 15. is restricted Minutes: View the minutes text for item 15.
16.	Report of Alliance Bernstein View the reasons why item 16. is restricted Minutes: View the minutes text for item 16.
17.	Report of BlackRock View the reasons why item 17. is restricted Minutes: View the minutes text for item 17.
18.	Report of Mondrian Investment Partners View the reasons why item 18. is restricted Minutes: View the minutes text for item 18.
19.	Report of CBRE Global Investment Partners View the reasons why item 19. is restricted Minutes: View the minutes text for item 19.
20.	Border to Coast Pensions Partnership Private Monitor Report View the reasons why item 20. is restricted Minutes: View the minutes text for item 20.