Agenda and minutes

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
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 229 KB Minutes: View the minutes text for item 3.
4.	Feedback from Local Pension Board Minutes: View the minutes text for item 4.
5.	Overall Value of Fund and Cashflow Management PDF 828 KB Minutes: View the minutes text for item 5.
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 Minutes: View the minutes text for item 6.
7.	Internal Audit Plan 2023/24 - Progress Report to 31 December 2023 PDF 160 KB Minutes: View the minutes text for item 7.
8.	Draft Audit Plan 2024/25 PDF 159 KB Minutes: View the minutes text for item 8.
9.	Provision of Treasury Management Services to the Pension Fund for 2024/25 PDF 227 KB Minutes: View the minutes text for item 9.
10.	Agreement of Accounting Policies for Application in the 2023/24 Financial Statements of the Pension Fund PDF 278 KB Minutes: View the minutes text for item 10.
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 Minutes: View the minutes text for item 11.
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 Minutes: View the minutes text for item 12.
13.	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 13.
14.	Minutes View the reasons why item 14. is restricted Minutes: View the minutes text for item 14.
15.	Employer Exits Minutes: View the minutes text for item 15.
16.	Report of the Independent Investment Adviser View the reasons why item 16. is restricted Minutes: View the minutes text for item 16.
17.	Investment Strategy Review Update View the reasons why item 17. is restricted Minutes: View the minutes text for item 17.
18.	Report of the Pension Fund Adviser View the reasons why item 18. is restricted Minutes: View the minutes text for item 18.
19.	Border to Coast Pensions Partnership Quarterly Performance Report View the reasons why item 19. is restricted Minutes: View the minutes text for item 19.
20.	Report of Alliance Bernstein View the reasons why item 20. is restricted Minutes: View the minutes text for item 20.
21.	Report of CBRE Global Investment Partners View the reasons why item 21. is restricted Minutes: View the minutes text for item 21.
22.	Report of Foresight View the reasons why item 22. is restricted Minutes: View the minutes text for item 22.
23.	Border to Coast Pensions Partnership Private Monitor Report View the reasons why item 23. is restricted Minutes: View the minutes text for item 23.