Agenda

Pension Fund Committee - Monday 24 June 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 (if any)
3.	The Minutes of the meeting held on 14 March 2024 PDF 226 KB
4.	Local Pension Board Annual Report and Pension Administration Performance 2023/24 PDF 305 KB Additional documents: Item 4 - Appendix 2 - Pension Admin Perf 23-24 , item 4. PDF 517 KB Item 4 - Appendix 3 - Communications Policy , item 4. PDF 261 KB
5.	Review of Pension Fund Committee Terms of Reference PDF 148 KB Additional documents: Item 5 - Review of PFC ToR - Appendix 1 , item 5. PDF 264 KB
6.	Overall Value of Pension Fund Investments to 31 March 2024 PDF 165 KB
7.	Performance Measurement of Pension Fund Investments to 31 March 2024 PDF 121 KB Additional documents: Item 7 - Pension Fund Committee - Perf Management - Appendix1 , item 7. PDF 2 MB
8.	Internal Audit Plan 2023/24 - Progress Report to 31 March 2024 PDF 103 KB
9.	Update on Pension Fund Statement of Accounts - Verbal Update
10.	External Audit Strategy Memorandum PDF 913 KB
11.	Regulatory Update PDF 326 KB Additional documents: Item 11 - Appendix 1 - Annual Report Performance Indicators , item 11. PDF 444 KB Item 11 - Appendix 2 - Gender Pay Gap , item 11. PDF 204 KB Item 11 - Appendix 3 - Ministerial Letter , item 11. PDF 1 MB
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 March 2024 View the reasons why item 14. is restricted
15.	Report of the Independent Investment Adviser View the reasons why item 15. is restricted
16.	Investment Strategy Review Update View the reasons why item 16. is restricted
17.	Border to Coast 2030 Strategy View the reasons why item 17. is restricted
18.	Report of the Pension Fund Adviser View the reasons why item 18. is restricted
19.	Independent Advisor Annual Review of External Equities View the reasons why item 19. is restricted
20.	Border to Coast Pensions Partnership Joint Committee Annual Review of Global Equity Alpha View the reasons why item 20. is restricted
21.	Border to Coast Pensions Partnership Quarterly Performance Report View the reasons why item 21. is restricted
22.	Report of Alliance Bernstein View the reasons why item 22. is restricted
23.	Report of CBRE Global Investment Partners View the reasons why item 23. is restricted
24.	Report of Foresight View the reasons why item 24. is restricted
25.	Border to Coast Pensions Partnership Private Monitor Report View the reasons why item 25. is restricted
26.	Such other business as, in the opinion of the Chairman of the meeting, is of sufficient urgency to warrant consideration