Agenda and minutes

Pension Fund Committee - Monday 14 March 2022 10.00 am

Venue: Committee Room 2, 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.	The Minutes of the Meeting held on 9 December 2021 PDF 217 KB Minutes: View the minutes text for item 3.
4.	Overall Value of Pension Fund Investments to 31 December 2021 PDF 236 KB Minutes: View the minutes text for item 4.
5.	Performance Measurement of Pension Fund Investments to 31 December 2021 PDF 120 KB Additional documents: 031422-PFC-Item5-PFC-Performance Management-APP , item 5. PDF 1 MB Minutes: View the minutes text for item 5.
6.	Provision of Treasury Management Services to the Pension Fund for 2022/23 PDF 225 KB Minutes: View the minutes text for item 6.
7.	Short Term Investments for the Period ended 31 December 2021 PDF 151 KB Minutes: View the minutes text for item 7.
8.	Internal Audit Plan 2021/22 - Progress Report to 31 December 2021 PDF 158 KB Minutes: View the minutes text for item 8.
9.	Draft Audit Plan 2022/23 PDF 151 KB Minutes: View the minutes text for item 9.
10.	Agreement of Accounting Policies for Application in the 2021/22 Financial Statements of the Pension Fund PDF 237 KB Minutes: View the minutes text for item 10.
11.	Regulatory and Administration Update PDF 275 KB Minutes: View the minutes text for item 11.
12.	Pension Fund Committee Training PDF 152 KB Additional documents: 031422-PFC-Item12-Summary of Member Training-App1 , item 12. PDF 262 KB 031422-PFC-Item12-Summary of Member Training-App2 , item 12. PDF 251 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.	The Minutes of the Meeting held on 9 December 2021 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 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.