Agenda

Pension Fund Committee - Thursday 14 September 2023 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 June 2023 pdf icon PDF 241 KB

4.

Pension Fund Committee Training - Verbal Update

5.

Overall Value of Pension Fund Investments to 30 June 2023 pdf icon PDF 218 KB

6.

Performance Measurement of Pension Fund Investments to 30 June 2023 pdf icon PDF 121 KB

Additional documents:

7.

Feedback from Local Pension Board

8.

Internal Audit Plan 2022/23 - Progress Report to 30 June 2023 pdf icon PDF 160 KB

9.

Pension Fund Annual Report and Accounts - Verbal Update

10.

Regulatory Update pdf icon PDF 446 KB

11.

LGPS Consultation: Next Steps on Investments pdf icon PDF 267 KB

12.

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

13.

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)

14.

The Minutes of the Meeting held on 15 June 2023

15.

Investment Strategy Review Update

16.

Report of the Pension Fund Adviser

17.

Report of the Independent Investment Adviser

18.

Border to Coast Pensions Partnership Quarterly Performance Report

19.

Report of Alliance Bernstein

20.

Report of Mondrian Investment Partners

21.

Report of CBRE Global Investment Partners

22.

Report of Foresight

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