Agenda and minutes

Pension Fund Committee - Thursday 16 March 2023 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 219 KB Minutes: View the minutes text for item 3.
4.	Overall Value of Pension Fund Investments to 31 December 2022 PDF 323 KB Minutes: View the minutes text for item 4.
5.	Performance Measurement of Pension Fund Investments to 31 December 2022 PDF 121 KB Additional documents: 031623-PFC-Item5-Performance Management-App , item 5. PDF 1 MB Minutes: View the minutes text for item 5.
6.	Internal Audit Plan 2022/23 - Progress Report to 31 December 2022 PDF 157 KB Minutes: View the minutes text for item 6.
7.	Draft Audit Plan 2023/24 PDF 159 KB Minutes: View the minutes text for item 7.
8.	Provision of Treasury Management Services to the Pension Fund for 2023/24 PDF 223 KB Minutes: View the minutes text for item 8.
9.	Agreement of Accounting Policies for Application in the 2022/23 Financial Statements of the Pension Fund PDF 238 KB Minutes: View the minutes text for item 9.
10.	Regulatory Update PDF 296 KB Additional documents: 031623-PFC-Item10-Regulatory Update-App1 - Edinburgh Reforms , item 10. PDF 240 KB 031623-PFC-Item10-Regulatory Update-App2 - Ministerial Response re Audit , item 10. PDF 149 KB Minutes: View the minutes text for item 10.
11.	Pension Fund - GMP Rectification PDF 371 KB Minutes: View the minutes text for item 11.
12.	Pension Fund Policy Documents - Funding Strategy Statement PDF 235 KB Additional documents: 031623-PFC-Item12-Pension Fund Policy Documents - Funding Strategy Statement -App1 - Durham FSS 2023 - redline , item 12. PDF 595 KB 031623-PFC-Item12-Pension Fund Policy Documents - Funding Strategy Statement -App2 - Durham Employer Flexibilities 2023 - redline , item 12. PDF 346 KB 031623-PFC-Item12-Pension Fund Policy Documents - Funding Strategy Statement -App3 - Employer Consultation , item 12. PDF 916 KB Minutes: View the minutes text for item 12.
13.	Feedback from Local Pension Board Minutes: View the minutes text for item 13.
14.	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 14.
15.	Minutes of the Meeting held on 8 December 2022 View the reasons why item 15. is restricted Minutes: View the minutes text for item 15.
16.	Report of the Independent Investment Adviser View the reasons why item 16. is restricted Minutes: View the minutes text for item 16.
17.	Investment Strategy Review Update View the reasons why item 17. is restricted Minutes: View the minutes text for item 17.
18.	Report of the Pension Fund Adviser View the reasons why item 18. is restricted Minutes: View the minutes text for item 18.
19.	Border to Coast Pensions Partnership Quarterly Performance Report View the reasons why item 19. is restricted Minutes: View the minutes text for item 19.
20.	Report of Alliance Bernstein View the reasons why item 20. is restricted Minutes: View the minutes text for item 20.
21.	Report of Mondrian Investment Partners View the reasons why item 21. is restricted Minutes: View the minutes text for item 21.
22.	Report of CBRE Global Investment Partners View the reasons why item 22. is restricted Minutes: View the minutes text for item 22.
23.	Border to Coast Pensions Partnership Private Monitor Report View the reasons why item 23. is restricted Minutes: View the minutes text for item 23.