Agenda and minutes

Pension Fund Committee - Thursday 7 December 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 (if any) Minutes: View the minutes text for item 2.
3.	The Minutes of the Meeting held on 14 September 2023 PDF 234 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 September 2023 PDF 147 KB Minutes: View the minutes text for item 5.
6.	Performance Measurement of Pension Fund Investments to 30 September 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.	Pension Fund Annual Report and Accounts PDF 2 MB Additional documents: Item 8 - DCC Pension Fund - Audit Completion Report 2022-23 , item 8. PDF 481 KB Item 8 - DCC Pension Fund 2022-23 - ACR follow up letter , item 8. PDF 289 KB FINAL - Audit Completion Report 2022-23 , item 8. PDF 482 KB Minutes: View the minutes text for item 8.
9.	Border to Coast Pensions Partnership Responsible Investment Policy PDF 354 KB Additional documents: Item 9 - RI Appendix 2 - Border to Coast RI Policy - 2024 , item 9. PDF 310 KB Item 9 - RI Appendix 3 - Corporate Governance Voting Guidelines 2024 , item 9. PDF 331 KB Item 9 - RI Appendix 4 - Border to Coast Climate Change Policy - 2024 , item 9. PDF 540 KB Item 9 - RI - Durham - Committee Presentation , item 9. PDF 2 MB Minutes: View the minutes text for item 9.
10.	Pension Fund Debt Management PDF 220 KB Additional documents: Item 10 - Debt Management and Write-Off Policy - Appx 1 , item 10. PDF 178 KB Minutes: View the minutes text for item 10.
11.	Regulatory Update PDF 454 KB Additional documents: Item 11 - Regulatory Update - Appendix 2 - Next steps on investments - government response , item 11. PDF 475 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.	The Minutes of the Meeting held on 14 September 2023 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 Independent Investment Adviser View the reasons why item 15. is restricted Minutes: View the minutes text for item 15.
16.	Report of the Pension Fund Adviser View the reasons why item 16. is restricted Minutes: View the minutes text for item 16.
17.	Border to Coast Pensions Partnership Quarterly Performance Report 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 CBRE Global Investment Partners View the reasons why item 19. is restricted Minutes: View the minutes text for item 19.
20.	Report of Foresight View the reasons why item 20. is restricted Minutes: View the minutes text for item 20.
21.	Border to Coast Pensions Partnership Private Monitor Report View the reasons why item 21. is restricted Minutes: View the minutes text for item 21.