Agenda and minutes

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
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 241 KB Minutes: View the minutes text for item 3.
4.	Pension Fund Committee Training - Verbal Update Minutes: View the minutes text for item 4.
5.	Overall Value of Pension Fund Investments to 30 June 2023 PDF 218 KB Minutes: View the minutes text for item 5.
6.	Performance Measurement of Pension Fund Investments to 30 June 2023 PDF 121 KB Additional documents: Item 6 - NT Performance Appendix , item 6. PDF 1 MB Minutes: View the minutes text for item 6.
7.	Feedback from Local Pension Board Minutes: View the minutes text for item 7.
8.	Internal Audit Plan 2022/23 - Progress Report to 30 June 2023 PDF 160 KB Minutes: View the minutes text for item 8.
9.	Pension Fund Annual Report and Accounts - Verbal Update Minutes: View the minutes text for item 9.
10.	Regulatory Update PDF 446 KB Minutes: View the minutes text for item 10.
11.	LGPS Consultation: Next Steps on Investments PDF 267 KB Minutes: View the minutes text for item 11.
12.	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 12.
13.	Minutes View the reasons why item 13. is restricted Minutes: View the minutes text for item 13.
14.	Investment Strategy Review Update View the reasons why item 14. is restricted Minutes: View the minutes text for item 14.
15.	Report of the Pension Fund Adviser View the reasons why item 15. is restricted Minutes: View the minutes text for item 15.
16.	Border to Coast Pensions Partnership Quarterly Performance Report View the reasons why item 16. is restricted Minutes: View the minutes text for item 16.
17.	Report of the Independent Investment Adviser View the reasons why item 17. is restricted Minutes: View the minutes text for item 17.
18.	Report of Alliance Bernstein View the reasons why item 18. is restricted Minutes: View the minutes text for item 18.
19.	Report of Mondrian Investment Partners View the reasons why item 19. is restricted Minutes: View the minutes text for item 19.
20.	Report of CBRE Global Investment Partners View the reasons why item 20. is restricted Minutes: View the minutes text for item 20.
21.	Report of Foresight 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.