Agenda and minutes

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
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 218 KB Minutes: View the minutes text for item 3.
4.	Overall Value of Pension Fund Investments to 30 September 2024 PDF 254 KB Minutes: View the minutes text for item 4.
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 Minutes: View the minutes text for item 5.
6.	Feedback from Local Pension Board Minutes: View the minutes text for item 6.
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 Minutes: View the minutes text for item 7.
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. Minutes: View the minutes text 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 Minutes: View the minutes text for item 9.
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 Minutes: View the minutes text for item 10.
11.	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 11.
12.	Minutes View the reasons why item 12. is restricted Minutes: View the minutes text for item 12.
13.	Participating Employer Update 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 Review 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.	Independent Advisor Annual Review of Assets held outside of the Border to Coast Pool View the reasons why item 17. is restricted Minutes: View the minutes text for item 17.
18.	BCPP Global Equity Alpha Review 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.