Agenda

Pension Fund Committee - Tuesday 17 December 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 12 September 2024 PDF 218 KB
4.	Overall Value of Pension Fund Investments to 30 September 2024 PDF 254 KB
5.	Performance Measurement of Pension Fund Investments to 30 September 2024 PDF 121 KB Additional documents: Item 5 - Appendix 1 , item 5. PDF 1 MB
6.	Feedback from Local Pension Board - Verbal Update
7.	Pension Fund Annual Report and Accounts; and Audit Completion Report PDF 1 MB Additional documents: Item 7 - ACR 2023-24 , item 7. PDF 553 KB Item 7 - ACR Follow-Up Letter , item 7. PDF 256 KB
8.	Responsible Investment Policy and Carbon Metrics PDF 148 KB Additional documents: Item 8 - Appendix 1 - Responsible Investment Policies Annual Review - RI Policy Changes , item 8. PDF 122 KB Item 8 - Appendix 2 - Responsible Investment Policies Annual Review - Voting Guidelines Changes , item 8. PDF 134 KB Item 8 - Appendix 3 - Responsible Investment Policies Annual Review - Climate Change Changes , item 8. PDF 148 KB Item 8 - Appendix 4 - 2024 Q3 RI Quarterly Report - Global Equity Alpha , item 8. PDF 235 KB Item 8 - Appendix 5 - 2024 Q3 RI Quarterly Report - Listed Alternatives , item 8. PDF 230 KB There are a further 2 documents.View the full list of documents for item 8.
9.	Regulatory Update PDF 352 KB Additional documents: Item 9 - Appendix A - SAB Statement Fiduciary Duty Lobbying , item 9. PDF 164 KB Item 9 - Appendix B - Legal Counsel Opinion , item 9. PDF 297 KB
10.	LGPS Consultation - 'LGPS: Fit for the future' PDF 414 KB Additional documents: Item 10 - Appendix 1 - LGPS (England and Wales) - Fit for the Future , item 10. PDF 940 KB Item 10 - Appendix 2 - Good Governance - Feb 2021 , item 10. PDF 914 KB
11.	Such other business as, in the opinion of the Chairman of the Meeting is of sufficient urgency to warrant consideration
12.	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)
13.	The Minutes of the Meeting held on 12 September 2024 View the reasons why item 13. is restricted
14.	Participating Employer Update - Verbal Update
15.	Report of the Independent Adviser View the reasons why item 15. is restricted
16.	Investment Strategy Review Update View the reasons why item 16. is restricted
17.	Report of the Pension Fund Adviser View the reasons why item 17. is restricted
18.	Independent Advisor Annual Review of Assets held outside of the Border to Coast Pool View the reasons why item 18. is restricted
19.	BCPP Global Equity Alpha Review 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.	Such other business as, in the opinion of the Chairman of the meeting, is of sufficient urgency to warrant consideration