Agenda

Pension Fund Committee - Thursday 14 March 2024 10.00 am

Venue: Committee Room 2, County Hall, Durham. View directions

Contact: Martin Tindle 03000 269 713

Items
No.	Item
	Abbreviations PDF 133 KB Additional documents: - Glossary , item PDF 164 KB
1.	Apologies for Absence
2.	Declarations of Interest
3.	Minutes PDF 229 KB
4.	Feedback from Local Pension Board
5.	Overall Value of Fund and Cashflow Management PDF 828 KB
6.	Performance Measurement of Pension Fund Investments to 31 December 2023 PDF 121 KB Additional documents: Item 6 - Performance Measurement of Pension Fund Investments - Appendix , item 6. PDF 2 MB
7.	Internal Audit Plan 2023/24 - Progress Report to 31 December 2023 PDF 160 KB
8.	Draft Audit Plan 2024/25 PDF 159 KB
9.	Provision of Treasury Management Services to the Pension Fund for 2024/25 PDF 227 KB
10.	Agreement of Accounting Policies for Application in the 2023/24 Financial Statements of the Pension Fund PDF 278 KB
11.	Regulatory Update PDF 466 KB Additional documents: Item 11 - Regulatory Update - App2 - LGPS Shariah Compliance , item 11. PDF 3 MB Item 11 - Regulatory Update - App3 - TPR General Code , item 11. PDF 1 MB
12.	Pension Fund Training Policy and Governance Compliance Statement PDF 278 KB Additional documents: Item 12 - Pension Fund Training Policy and Governance Compliance Statement - App2 , item 12. PDF 252 KB
13.	Such other business as, in the opinion of the Chairman of the Meeting is of sufficient urgency to warrant consideration
14.	Exclusion of the Public
	Part B Items during which it is considered the meeting will not be open to the public (consideration of exempt or confidential information)
15.	Minutes View the reasons why item 15. is restricted
16.	Employer Exits
17.	Report of the Independent Investment Adviser View the reasons why item 17. is restricted
18.	Investment Strategy Review Update View the reasons why item 18. is restricted
19.	Report of the Pension Fund Adviser View the reasons why item 19. is restricted
20.	Border to Coast Pensions Partnership Quarterly Performance Report View the reasons why item 20. is restricted
21.	Report of Alliance Bernstein View the reasons why item 21. is restricted
22.	Report of CBRE Global Investment Partners View the reasons why item 22. is restricted
23.	Report of Foresight View the reasons why item 23. is restricted
24.	Border to Coast Pensions Partnership Private Monitor Report View the reasons why item 24. is restricted
25.	Such other business as, in the opinion of the Chairman of the meeting, is of sufficient urgency to warrant consideration