Agenda and minutes

Pension Fund Committee - Thursday 15 June 2023 10.00 am

Venue: Committee Room 1A/1B, County Hall, Durham

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 223 KB Minutes: View the minutes text for item 3.
4.	Pension Fund Committee Review of Terms of Reference PDF 147 KB Additional documents: 061523-PFC-Item4-Appendix 1 - Pension Fund Committee - Terms of Reference , item 4. PDF 263 KB Minutes: View the minutes text for item 4.
5.	Pension Fund Committee Training - Verbal Update Minutes: View the minutes text for item 5.
6.	Overall Value of Pension Fund Investments to 31 March 2023 PDF 227 KB Minutes: View the minutes text for item 6.
7.	Performance Measurement of Pension Fund Investments to 31 March 2023 PDF 121 KB Additional documents: 061523-PFC-Item7-Performance Management-App , item 7. PDF 1 MB Minutes: View the minutes text for item 7.
8.	Feedback from Local Pension Board Minutes: View the minutes text for item 8.
9.	External Audit - Audit Strategy Memorandum PDF 569 KB Minutes: View the minutes text for item 9.
10.	Internal Audit Plan 2022/23 - Progress Report to 31 March 2023 PDF 156 KB Minutes: View the minutes text for item 10.
11.	Regulatory Update PDF 440 KB Minutes: View the minutes text for item 11.
12.	Review of Pension Fund Risks PDF 166 KB Additional documents: 061523-PFC-Item12-Appendix 3 - Risk Register , item 12. PDF 153 KB 061523-PFC-Item12-Appendix 4 - Mapping Pension Fund Risks to Sources of Assurance , item 12. PDF 454 KB 061523-PFC-Item12-Appendix 5 - Pensions Regulator - Capita cyber security incident , item 12. PDF 176 KB 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.	Report of Foresight 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.