Agenda

Pension Fund Committee - Thursday 12 June 2025 11.00 am

Venue: Committee Room 2, County Hall, Durham. View directions

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 (if any)

3.

The Minutes of the Meeting held on 13 March 2025 pdf icon PDF 221 KB

4.

Overall Value of Pension Fund Investments to 31 March 2025 pdf icon PDF 254 KB

5.

Performance Measurement of Pension Fund Investments to 31 March 2025 pdf icon PDF 121 KB

Additional documents:

6.

Internal Audit Plan 2024/25 - Progress Report to 31 March 2025 pdf icon PDF 158 KB

7.

External Audit - Audit Strategy Memorandum pdf icon PDF 556 KB

8.

Feedback from Local Pension Board - Verbal Update

9.

Local Pension Board Annual Report and Pensions Administration Performance pdf icon PDF 303 KB

Additional documents:

10.

Regulatory Update pdf icon PDF 381 KB

Additional documents:

11.

Pension Fund Service Plan pdf icon PDF 61 KB

Additional documents:

12.

Training Update - Verbal Update

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 13 March 2025

15.

Pooling Update

16.

Report of the Independent Advisor

17.

Investment Strategy and Governance Update

18.

Report of the Pension Fund Advisor

19.

Border to Coast Pensions Partnership Quarterly Performance Report

20.

Report of Alliance Bernstein

21.

Report of CBRE

22.

Report of Foresight

23.

Report of LGIM