Venue: Committee Room 2, County Hall, Durham. View directions
Contact: Martin Tindle 03000 269 713
No. | Item |
---|---|
Additional documents: |
|
Apologies for Absence |
|
Declarations of interest |
|
Overall Value of Pension Fund Investments to 31 December 2022 |
|
Performance Measurement of Pension Fund Investments to 31 December 2022 Additional documents: |
|
Internal Audit Plan 2022/23 - Progress Report to 31 December 2022 |
|
Provision of Treasury Management Services to the Pension Fund for 2023/24 |
|
Additional documents: |
|
Pension Fund Policy Documents - Funding Strategy Statement Additional documents:
|
|
Feedback from Local Pension Board |
|
Such other business as, in the opinion of the Chairman of the Meeting is of sufficient urgency to warrant consideration |
|
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) |
|
Minutes of the Meeting held on 8 December 2022 |
|
Report of the Independent Investment Adviser |
|
Investment Strategy Review Update |
|
Report of the Pension Fund Adviser |
|
Border to Coast Pensions Partnership Quarterly Performance Report |
|
Report of Alliance Bernstein |
|
Report of Mondrian Investment Partners |
|
Report of CBRE Global Investment Partners |
|
Border to Coast Pensions Partnership Private Monitor Report |
|
Such other business as, in the opinion of the Chairman of the meeting, is of sufficient urgency to warrant consideration |