Agenda and minutes

Pension Fund Committee - Thursday 9 December 2021 10.00 am

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

Contact: Martin Tindle 03000 269 713

Note: This meeting is not being live streamed. Anyone wishing to attend this meeting or any other committee meeting should email our Committee Services Team democraticservices@durham.gov.uk

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 222 KB Minutes: View the minutes text for item 3.
4.	Overall Value of Pension Fund Investments to 30 September 2021 PDF 310 KB Minutes: View the minutes text for item 4.
5.	Performance Measurement of Pension Fund Investments to 30 September 2021 PDF 120 KB Additional documents: 120921-PFC-Item5-PerfManagement-Rpt , item 5. PDF 181 KB Minutes: View the minutes text for item 5.
6.	Internal Audit Plan 2021/2022 - Progress Report to 30 September 2021 PDF 160 KB Minutes: View the minutes text for item 6.
7.	Audit Completion Report PDF 1 MB Additional documents: 120921-PFC-Item7-FollowUpLetter , item 7. PDF 707 KB Minutes: View the minutes text for item 7.
8.	Pension Fund Accounts for the year ended 31 March 2021 PDF 216 KB Additional documents: 120921-PFC-Item8-SoA-App1 , item 8. PDF 522 KB Minutes: View the minutes text for item 8.
9.	Review of Pension Fund Risks PDF 393 KB Minutes: View the minutes text for item 9.
10.	Border to Coast Pensions Partnership Responsible Investment Policy PDF 137 KB Additional documents: 120921-PFC-Item10-App1-Key Changes , item 10. PDF 33 KB 120921-PFC-Item10-App2 - RI Policy 2021 , item 10. PDF 361 KB 120921-PFC-Item10-App3 - Voting Guidelines 2021 , item 10. PDF 213 KB 120921-PFC-Item10-App4 - Climate Change Policy , item 10. PDF 469 KB Minutes: View the minutes text for item 10.
11.	Regulatory and Administration Update PDF 271 KB Minutes: View the minutes text for item 11.
12.	Employer Flexibility Policy PDF 140 KB Additional documents: 120921-PFC-Item12-EmployerFlexibilityPolicy-App1 , item 12. PDF 162 KB 120921-PFC-Item12-EmployerFlexibilityPolicy-App2 , item 12. PDF 871 KB Minutes: View the minutes text for item 12.
13.	Feedback from Local Pension Board Minutes: View the minutes text for item 13.
14.	Exclusion of the Public That under Section 100(A)(4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involved the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A of the Act. Minutes: View the minutes text for item 14.
15.	Minutes View the reasons why item 15. is restricted Minutes: View the minutes text for item 15.
16.	Investment Strategy Review Update View the reasons why item 16. is restricted Minutes: View the minutes text for item 16.
17.	Report of the Pension Fund Adviser View the reasons why item 17. is restricted Minutes: View the minutes text for item 17.
18.	Report of the Independent Investment Adviser View the reasons why item 18. is restricted Minutes: View the minutes text for item 18.
19.	Border to Coast Pensions Partnership Quarterly Performance Report and Quarterly Environmental, Social and Governance Report View the reasons why item 19. is restricted Minutes: View the minutes text for item 19.
20.	Report of Alliance Bernstein View the reasons why item 20. is restricted Minutes: View the minutes text for item 20.
21.	Report of BlackRock View the reasons why item 21. is restricted Minutes: View the minutes text for item 21.
22.	Report of CBRE Global Investment Partners View the reasons why item 22. is restricted Minutes: View the minutes text for item 22.
23.	Report of Mondrian Investment Partners 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 View the reasons why item 24. is restricted Minutes: View the minutes text for item 24.