Agenda and minutes

Pension Fund Committee - Monday 5 March 2012 10.00 am

Venue: Committee Room 2 - County Hall. View directions

Contact: Jill Errington 0191 370 6250

Items
No.	Item
1.	Declarations of interest Minutes: View the minutes text for item 1.
2.	Minutes PDF 32 KB Minutes: View the minutes text for item 2.
3.	Graphs showing recent movements of the Stock and Share Indices PDF 64 KB Additional documents: Graph 2 Overseas Markets , item 3. PDF 135 KB Graph 3 UK Index Linked Yields , item 3. PDF 57 KB Graph 4 10 Year Govt Bond Yields , item 3. PDF 58 KB Graph 5 30 Year Gilt Yield , item 3. PDF 31 KB Minutes: View the minutes text for item 3.
4.	Graphs showing recent movements of the major currencies against sterling PDF 26 KB Additional documents: Graph 7 Euro v£ , item 4. PDF 25 KB Graph 8 £ v Yen , item 4. PDF 26 KB Minutes: View the minutes text for item 4.
5.	Performance Measurement Report PDF 71 KB Additional documents: Performance Measurement Report , item 5. PDF 406 KB Minutes: View the minutes text for item 5.
6.	Pension Fund Investments PDF 134 KB Minutes: View the minutes text for item 6.
7.	Pension Fund Policy Documents - Funding Strategy Statement and Statement of Investment Principles PDF 82 KB Additional documents: Funding Strategy Statement Appendix 1 , item 7. PDF 177 KB Funding Strategy Statment Appendix 2 , item 7. PDF 446 KB Minutes: View the minutes text for item 7.
8.	Academy Schools - Risks from Participation in the Pension Fund PDF 89 KB Additional documents: Academies - Appendix , item 8. PDF 2 MB Minutes: View the minutes text for item 8.
	The Chair agreed that in order to keep Members informed of action taken under delegated powers the next item of business could be reported.
9.	Durham Valuation Service Minutes: View the minutes text for item 9.
	The Chair agreed that to inform Members of the position with regard to the vacancies on the Committee the next item of business could be reported.
10.	Vacancies on Pension Fund Committee Minutes: View the minutes text for item 10.