Agenda and minutes

Pension Fund Committee - Thursday 16 June 2022 10.00 am

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

Contact: Martin Tindle 03000 269 713

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 14 March 2022 PDF 211 KB Minutes: View the minutes text for item 3.
4.	Pension Fund Committee Review of Terms of Reference and Training Needs PDF 149 KB Additional documents: 061622-PFC-Item4-App1 - PFC ToR , item 4. PDF 262 KB 061622-PFC-Item4-App2 - TNA Self Assessment , item 4. PDF 160 KB Minutes: View the minutes text for item 4.
5.	Overall Value of Pension Fund Investments to 31 March 2022 PDF 221 KB Minutes: View the minutes text for item 5.
6.	Performance Measurement of Pension Fund Investments to 31 March 2022 PDF 121 KB Additional documents: 061622-PFC-Item6-Performance Management APP.docx , item 6. PDF 2 MB Minutes: View the minutes text for item 6.
7.	Audit Strategy Memorandum - Year ending 31 March 2022 PDF 861 KB Minutes: View the minutes text for item 7.
8.	Internal Audit Plan 2021/22 - Progress Report to 31 March 2022 PDF 160 KB Minutes: View the minutes text for item 8.
9.	Regulatory Update PDF 283 KB Additional documents: 061622-PFC-Item9-App1 - LGPS Scheme Advisory Board - BDS , item 9. PDF 1 MB Minutes: View the minutes text for item 9.
10.	Feedback from Local Pension Board Minutes: View the minutes text for item 10.
11.	Review of Pension Fund Risks PDF 394 KB Minutes: View the minutes text for item 11.
12.	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 12.
13.	Cyber Security at Durham County Council View the reasons why item 13. is restricted Minutes: View the minutes text for item 13.
14.	The Minutes of the Meeting held on 14 March 2022 View the reasons why item 14. is restricted Minutes: View the minutes text for item 14.
15.	Investment Strategy Review Update View the reasons why item 15. is restricted Minutes: View the minutes text for item 15.
16.	Report of the Pension Fund Adviser View the reasons why item 16. is restricted Minutes: View the minutes text for item 16.
17.	Report of the Independent Investment Adviser View the reasons why item 17. is restricted Minutes: View the minutes text for item 17.
18.	Border to Coast Pensions Partnership Quarterly Performance Report View the reasons why item 18. is restricted Minutes: View the minutes text for item 18.
19.	Report of Alliance Bernstein 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.
22.	Report of Mondrian Investment Partners View the reasons why item 22. is restricted Minutes: View the minutes text for item 22.