Agenda

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

Abbreviations pdf icon PDF 133 KB

Additional documents:

1.

Apologies for Absence

2.

Declarations of Interest

3.

Minutes pdf icon PDF 221 KB

4.

Overall Value of Pension Fund Investments to 30 June 2024 pdf icon PDF 868 KB

5.

Performance Measurement of Pension Fund Investments to 30 June 2024 pdf icon PDF 121 KB

Additional documents:

6.

Feedback from Local Pension Board pdf icon PDF 205 KB

7.

Internal Audit Plan 2024/25 - Progress Report to 30 June 2024 pdf icon PDF 161 KB

8.

Regulatory Update pdf icon PDF 339 KB

9.

Review of Pension Fund Risks pdf icon PDF 244 KB

Additional documents:

10.

Update on Pension Fund Statement of Accounts

11.

Pension Levels and Border to Coast Pension Partnership Conference

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.

 

 

Part B

Items during which it is considered the meeting will not be open to the public (consideration of exempt or confidential information)

13.

Minutes

14.

Report of the Independent Adviser

15.

Investment Strategy and Governance Update

16.

Report of the Pension Fund Adviser

17.

Private Markets Performance Metrics

18.

Independent Advisor Annual Review of Private Markets

19.

Global Equity Alpha Update and Responsible Investment Metrics

20.

Border to Coast Pensions Partnership Quarterly Performance Report

21.

Report of Alliance Bernstein

22.

Report of CBRE Global Investment Partners

23.

Report of Foresight

24.

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