Agenda and minutes

Pension Fund Committee - Thursday 12 September 2024 10.00 am

Venue: Committee Room 1A/1B , County Hall, Durham

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 221 KB Minutes: View the minutes text for item 3.
4.	Overall Value of Pension Fund Investments to 30 June 2024 PDF 868 KB Minutes: View the minutes text for item 4.
5.	Performance Measurement of Pension Fund Investments to 30 June 2024 PDF 121 KB Additional documents: 5 - Appendix 1 - Performance Report , item 5. PDF 2 MB Minutes: View the minutes text for item 5.
6.	Feedback from Local Pension Board PDF 205 KB Minutes: View the minutes text for item 6.
7.	Internal Audit Plan 2024/25 - Progress Report to 30 June 2024 PDF 161 KB Minutes: View the minutes text for item 7.
8.	Regulatory Update PDF 339 KB Minutes: View the minutes text for item 8.
9.	Review of Pension Fund Risks PDF 244 KB Additional documents: 9 - Appendix 3 - Risk Register , item 9. PDF 154 KB 9 - Appendix 4 - Mapping Pension Fund Risks to Sources of Assurance , item 9. PDF 602 KB Minutes: View the minutes text for item 9.
10.	Update on Pension Fund Statement of Accounts Minutes: View the minutes text for item 10.
11.	Pension Levels and Border to Coast Pension Partnership Conference 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.	Minutes View the reasons why item 13. is restricted Minutes: View the minutes text for item 13.
14.	Report of the Independent Adviser View the reasons why item 14. is restricted Minutes: View the minutes text for item 14.
15.	Investment Strategy and Governance Update 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.	Private Markets Performance Metrics View the reasons why item 17. is restricted Minutes: View the minutes text for item 17.
18.	Independent Advisor Annual Review of Private Markets View the reasons why item 18. is restricted Minutes: View the minutes text for item 18.
19.	Global Equity Alpha Update and Responsible Investment Metrics View the reasons why item 19. is restricted Minutes: View the minutes text for item 19.
20.	Border to Coast Pensions Partnership Quarterly Performance Report View the reasons why item 20. is restricted Minutes: View the minutes text for item 20.
21.	Report of Alliance Bernstein View the reasons why item 21. is restricted Minutes: View the minutes text for item 21.
22.	Report of CBRE Global Investment Partners View the reasons why item 22. is restricted Minutes: View the minutes text for item 22.
23.	Report of Foresight View the reasons why item 23. is restricted Minutes: View the minutes text for item 23.