Agenda and minutes

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
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 226 KB Minutes: View the minutes text for item 3.
4.	Overall Value of Pension Fund Investments to 30 September 2022 PDF 222 KB Minutes: View the minutes text for item 4.
5.	Performance Measurement of Pension Fund Investments to 30 September 2022 PDF 121 KB Additional documents: 120822-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 September 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.	Audit Completion Report PDF 1 MB Minutes: View the minutes text for item 8.
9.	Pension Fund Accounts for the year ended 31 March 2022 PDF 223 KB Additional documents: 120822-PFC-Item9-Pension Fund Accounts -App1 - Pension Fund Annual Report and Accounts 2021-22 , item 9. PDF 2 MB • Background Paper: Audit Committee, 28 November 2022 - Audit Completion Report 2021/22 - Pension Fund., item 9. • Background Paper: Audit Committee, 28 November 2022 - Updated Statement of Accounts for the year ended 31 March 2022 - Cover Report., item 9. Minutes: View the minutes text for item 9.
10.	Regulatory Update PDF 290 KB Additional documents: 120822-PFC-Item10-Regulatory Update - App1 - Response to TCFD Consultation , item 10. PDF 211 KB Minutes: View the minutes text for item 10.
11.	Border to Coast Pensions Partnership Responsible Investment Policy PDF 283 KB Additional documents: 120822-PFC-Item11-BCPP Responsible Investment Policy -App2 - RI Policy 2023 , item 11. PDF 357 KB 120822-PFC-Item11-BCPP Responsible Investment Policy -App3 - Corporate Governance Voting Guidelines 2023 , item 11. PDF 342 KB 120822-PFC-Item11-BCPP Responsible Investment Policy -App4 - Border to Coast Climate Change Policy 2023 , item 11. PDF 548 KB Minutes: View the minutes text for item 11.
12.	Triennial Valuation Update Minutes: View the minutes text for item 12.
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. 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.	Report of the Independent Investment Adviser View the reasons why item 15. is restricted Minutes: View the minutes text for item 15.
16.	Investment Strategy Review Update View the reasons why item 16. is restricted Minutes: View the minutes text for item 16.
17.	Report of the Pension Fund 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 Mondrian Investment Partners View the reasons why item 20. is restricted Minutes: View the minutes text for item 20.
21.	Report of CBRE Global Investment Partners View the reasons why item 21. is restricted Minutes: View the minutes text for item 21.
22.	Border to Coast Pensions Partnership Private Monitor Report View the reasons why item 22. is restricted Minutes: View the minutes text for item 22.