Agenda

Pension Fund Committee - Thursday 15 September 2022 10.00 am

Venue: Committee Room 2, County Hall, Durham. View directions

Contact: Martin Tindle  03000 269 713

Items
No. Item

Abbreviations pdf icon PDF 133 KB

Additional documents:

1.

Apologies for Absence

2.

Declarations of Interest

3.

The Minutes of the Meeting held on 16 June 2022 pdf icon PDF 215 KB

4.

Overall Value of Pension Fund Investments to 30 June 2022 pdf icon PDF 237 KB

5.

Performance Measurement of Pension Fund Investments to 30 June 2022 pdf icon PDF 121 KB

Additional documents:

6.

Internal Audit Plan 2022/23 - Progress Report to 30 June 2022 pdf icon PDF 160 KB

7.

Feedback from Local Pension Board

8.

Regulatory Update pdf icon PDF 288 KB

Additional documents:

9.

Border to Coast Governance Arrangements pdf icon PDF 682 KB

10.

Procedure for Reporting Pension Fund Breaches pdf icon PDF 130 KB

Additional documents:

11.

Annual Report and Accounts

12.

Such other business as, in the opinion of the Chairman of the Meeting is of sufficient urgency to warrant consideration

13.

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.

 

 

Part B

Items during which it is considered the meeting will not be open to the public (consideration of exempt or confidential information)

14.

Update on Pension Fund Advisory Contracts

15.

The Minutes of the Meeting held on 16 June 2022

16.

Investment Strategy Review Update

17.

Border to Coast Pension Partnership Real Estate Presentation

18.

Mercer Real Estate Presentation

19.

Border to Coast Pensions Partnership Emerging Markets Presentation

20.

Report of the Pension Fund Adviser

21.

Report of the Independent Investment Adviser

22.

Border to Coast Pensions Partnership Quarterly Performance Report

23.

Report of Alliance Bernstein

24.

Report of Mondrian Investment Partners

25.

Report of CBRE Global Investment Partners

26.

Border to Coast Pensions Partnership Private Monitor Report

27.

Such other business as, in the opinion of the Chairman of the meeting, is of sufficient urgency to warrant consideration