Agenda and minutes

Pension Fund Committee - Thursday 7 March 2013 10.00 am

Venue: Committee Room 2 - County Hall. View directions

Contact: Jill Errington 03000 269703

Items
No.	Item
1.	Apologies for Absence Minutes: View the minutes text for item 1.
2.	Minutes PDF 37 KB Minutes: View the minutes text for item 2.
3.	Declarations of interest Minutes: View the minutes text for item 3.
4.	Graphs showing recent movements of the Stock and Share Indices PDF 66 KB Additional documents: Overseas Equity Markets , item 4. PDF 108 KB UK Index linked yields , item 4. PDF 35 KB 30 Year Gilt , item 4. PDF 19 KB Minutes: View the minutes text for item 4.
5.	Graphs showing recent movements of the major currencies against sterling PDF 29 KB Minutes: View the minutes text for item 5.
6.	Performance Measurement Report PDF 71 KB Additional documents: Performanxce Measurement - Appendix , item 6. PDF 131 KB Minutes: View the minutes text for item 6.
7.	Pension Fund Investments PDF 135 KB Minutes: View the minutes text for item 7.
8.	Short Term Investments for the Period Ended 31 December 2012 PDF 91 KB Minutes: View the minutes text for item 8.
9.	Investment of the Pension Fund's Cash Balances PDF 97 KB Minutes: View the minutes text for item 9.
10.	Agreement of Accounting Policies for Application in the 2012/2013 Financial Statements of the Pension Fund PDF 112 KB Minutes: View the minutes text for item 10.
	At this point Councillor Turner left the meeting and Councillor Martin took the Chair.
11.	Pension Fund Policy Documents - Funding Strategy Statement and Statement of Investment Principles PDF 80 KB Additional documents: FSS Appendix 1 , item 11. PDF 177 KB SIP - Appendix 2 , item 11. PDF 453 KB Minutes: View the minutes text for item 11.
	Councillor Turner returned to the meeting.
12.	Terms of Reference PDF 113 KB Minutes: View the minutes text for item 12.
	At this point Councillor Morgan left the meeting.