Agenda and minutes

Pension Fund Committee - Monday 11 October 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 211 KB Minutes: View the minutes text for item 3.
4.	Overall Value of Pension Fund Investments to 30 June 2021 PDF 236 KB Minutes: View the minutes text for item 4.
5.	Performance Measurement of Pension Fund Investments to 30 June 2021 PDF 120 KB Additional documents: Performance Measurement Appendix , item 5. PDF 181 KB Minutes: View the minutes text for item 5.
6.	Internal Audit Plan 2021/2022 - Progress Report to 30 June 2021 PDF 157 KB Minutes: View the minutes text for item 6.
7.	Regulatory and Administration Update PDF 266 KB Minutes: View the minutes text for item 7.
8.	Feedback from Local Pension Board Minutes: View the minutes text for item 8.
9.	Verbal Update - Annual Report and Accounts Minutes: View the minutes text for item 9.
10.	Any Other Business - BCPP Annual Conference 30 September and 1 October 2021 Minutes: View the minutes text for item 10.
11.	Exclusion of the Public Minutes: View the minutes text for item 11.
12.	Minutes View the reasons why item 12. is restricted Minutes: View the minutes text for item 12.
13.	Investment Strategy Review Update View the reasons why item 13. is restricted Minutes: View the minutes text for item 13.
14.	Report of the Pension Fund Adviser View the reasons why item 14. is restricted Minutes: View the minutes text for item 14.
15.	Report of the Independent Adviser View the reasons why item 15. is restricted Minutes: View the minutes text for item 15.
16.	Border to Coast Pensions Partnership Quarterly Investment Report View the reasons why item 16. is restricted Minutes: View the minutes text for item 16.
17.	Report of Alliance Bernstein View the reasons why item 17. is restricted Minutes: View the minutes text for item 17.
18.	Report of BlackRock View the reasons why item 18. is restricted Minutes: View the minutes text for item 18.
19.	Report of Mondrian Investment Partners View the reasons why item 19. is restricted Minutes: View the minutes text for item 19.
20.	Report of CBRE Global Investment Partners View the reasons why item 20. is restricted Minutes: View the minutes text for item 20.
21.	Border to Coast Pensions Partnership Private Monitor Report View the reasons why item 21. is restricted Minutes: View the minutes text for item 21.