Agenda and minutes

Pension Fund Committee - Thursday 6 March 2014 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 63 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 209 KB Minutes: View the minutes text for item 4.
5.	Graphs showing recent movements of the major currencies against sterling PDF 82 KB Minutes: View the minutes text for item 5.
6.	Performance Measurement Report of Pension Fund Investments to 31 December 2013 PDF 100 KB Additional documents: Performance Measurement Report Appendix , item 6. PDF 98 KB Minutes: View the minutes text for item 6.
7.	Overall Value of Pension Fund Investments to 31 December 2013 PDF 169 KB Minutes: View the minutes text for item 7.
8.	Short Term Investments for the Period Ended 31 December 2013 PDF 115 KB Minutes: View the minutes text for item 8.
9.	Investment of the Pension Fund's Cash Balances PDF 121 KB Minutes: View the minutes text for item 9.
10.	Pension Fund Policy Documents - Funding Strategy Statement and Statement of Investment Principles PDF 121 KB Additional documents: FSS and SIP - FSS - Appendix 1 , item 10. PDF 243 KB FSS and SIP - SIP - Appendix 2 , item 10. PDF 429 KB Minutes: View the minutes text for item 10.
11.	Terms of Reference - Annual Review PDF 144 KB Minutes: View the minutes text for item 11.
12.	Agreement of Accounting Policies for Application in the 2013/2014 Financial Statements of the Pension Fund PDF 166 KB Minutes: View the minutes text for item 12.
13.	Confirmation of Local Government Pension Scheme 2014 PDF 125 KB Minutes: View the minutes text for item 13.
	In order to progress the appointment to the vacant position of Pensioner Representative on the Pension Fund Committee the Chairman agreed that the following item of business could be reported.
14.	Membership of the Pension Fund Committee - Pensioner Representative Minutes: View the minutes text for item 14.