Agenda

Pension Fund Committee - Thursday 8 December 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, if any

3.

The Minutes of the meeting held on 15 September 2022 pdf icon PDF 226 KB

4.

Overall Value of Pension Fund Investments to 30 September 2022 pdf icon PDF 222 KB

5.

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

Additional documents:

6.

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

7.

Feedback from Local Pension Board

8.

Audit Completion Report pdf icon PDF 1 MB

9.

Pension Fund Accounts for the year ended 31 March 2022 pdf icon PDF 223 KB

Additional documents:

10.

Regulatory Update pdf icon PDF 290 KB

Additional documents:

11.

Border to Coast Pensions Partnership Responsible Investment Policy pdf icon PDF 283 KB

Additional documents:

12.

Triennial Valuation Update

13.

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

14.

Any resolution relating to the exclusion of the public during the discussion of items containing exempt information

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)

15.

The Minutes of the meeting held on 15 September 2022

16.

Report of the Independent Investment Adviser

17.

Investment Strategy Review Update

18.

Report of the Pension Fund Adviser

19.

Border to Coast Pensions Partnership Quarterly Performance Report

20.

Report of Alliance Bernstein

21.

Report of Mondrian Investment Partners

22.

Report of CBRE Global Investment Partners

23.

Border to Coast Pensions Partnership Private Monitor Report

24.

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