Agenda

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

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 14 September 2023 pdf icon PDF 234 KB

4.

Pension Fund Committee Training - Verbal Update

5.

Overall Value of Pension Fund Investments to 30 September 2023 pdf icon PDF 147 KB

6.

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

Additional documents:

7.

Feedback from Local Pension Board

8.

Pension Fund Annual Report and Accounts pdf icon PDF 2 MB

Additional documents:

9.

Border to Coast Pensions Partnership Responsible Investment Policy pdf icon PDF 354 KB

Additional documents:

10.

Pension Fund Debt Management pdf icon PDF 220 KB

Additional documents:

11.

Regulatory Update pdf icon PDF 454 KB

Additional documents:

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 14 September 2023

15.

Investment Strategy Review Update

16.

Report of the Independent Investment Adviser

17.

Report of the Pension Fund Adviser

18.

Border to Coast Pensions Partnership Quarterly Performance Report

19.

Report of Alliance Bernstein

20.

Report of CBRE Global Investment Partners

21.

Report of Foresight

22.

Border to Coast Pensions Partnership Private Monitor Report

23.

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