Agenda and minutes

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
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 215 KB Minutes: View the minutes text for item 3.
4.	Overall Value of Pension Fund Investments to 30 June 2022 PDF 237 KB Minutes: View the minutes text for item 4.
5.	Performance Measurement of Pension Fund Investments to 30 June 2022 PDF 121 KB Additional documents: 091522-PFC-Item5-Performance Management App , item 5. PDF 2 MB Minutes: View the minutes text for item 5.
6.	Internal Audit Plan 2022/23 - Progress Report to 30 June 2022 PDF 160 KB Minutes: View the minutes text for item 6.
7.	Feedback from Local Pension Board Minutes: View the minutes text for item 7.
8.	Regulatory Update PDF 288 KB Additional documents: 091522-PFC-Item8-Regulatory Update-App 1 - Academy Trust and Local Government Pension Update , item 8. PDF 149 KB 091522-PFC-Item8-Regulatory Update-App 2 - Climate Reporting Consultation , item 8. PDF 813 KB Minutes: View the minutes text for item 8.
9.	Border to Coast Governance Arrangements PDF 682 KB Minutes: View the minutes text for item 9.
10.	Procedure for Reporting Pension Fund Breaches PDF 130 KB Additional documents: 091522-PFC-Item10-Pension Fund Breaches-App 1 - Reporting Breaches Procedure , item 10. PDF 518 KB 091522-PFC-Item10-Pension Fund Breaches-App 2 - Pensions Regulator - Reporting breaches of the law , item 10. PDF 261 KB Minutes: View the minutes text for item 10.
11.	Annual Report and Accounts 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.	Update on Pension Fund Advisory Contracts Minutes: View the minutes text for item 13.
14.	Minutes 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.	Border to Coast Pension Partnership Real Estate Presentation View the reasons why item 16. is restricted Minutes: View the minutes text for item 16.
17.	Mercer Real Estate Presentation View the reasons why item 17. is restricted Minutes: View the minutes text for item 17.
18.	Border to Coast Pensions Partnership Emerging Markets Presentation View the reasons why item 18. is restricted Minutes: View the minutes text for item 18.
19.	Report of the Pension Fund Adviser View the reasons why item 19. is restricted Minutes: View the minutes text for item 19.
20.	Report of the Independent Investment Adviser View the reasons why item 20. is restricted Minutes: View the minutes text for item 20.
21.	Border to Coast Pensions Partnership Quarterly Performance Report View the reasons why item 21. is restricted Minutes: View the minutes text for item 21.
22.	Report of Alliance Bernstein 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.	Report of CBRE Global Investment Partners View the reasons why item 24. is restricted Minutes: View the minutes text for item 24.
25.	Border to Coast Pensions Partnership Private Monitor Report View the reasons why item 25. is restricted Minutes: View the minutes text for item 25.