Agenda and minutes

Pension Fund Committee - Thursday 5 June 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 64 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 51 KB Additional documents: Graph 2 , item 4. PDF 43 KB Graph 3 , item 4. PDF 50 KB Graph 4 , item 4. PDF 36 KB Graph 5 , item 4. PDF 36 KB Graph 6 , item 4. PDF 36 KB There are a further 4 documents.View the full list of documents for item 4. Minutes: View the minutes text for item 4.
5.	Graphs showing recent movements of the major currencies against sterling PDF 40 KB Additional documents: Graph 1b , item 5. PDF 40 KB Graph 1c , item 5. PDF 40 KB Minutes: View the minutes text for item 5.
6.	Performance Measurement of Pension Fund Investments to 31 March 2014 PDF 93 KB Additional documents: Performance Measurement Report - Appendix , item 6. PDF 97 KB Minutes: View the minutes text for item 6.
7.	Overall Value of Pension Fund Investments to 31 March 2014 PDF 170 KB Minutes: View the minutes text for item 7.
8.	Short Term Investments for the Period Ended 31 March 2014 PDF 114 KB Minutes: View the minutes text for item 8.
9.	Pension Fund Policy Documents - Funding Strategy Statement and Statement of Investment Principles PDF 120 KB Additional documents: FSS and SIP - FSS - Appendix 1 , item 9. PDF 237 KB FSS and SIP- SIP - Appendix 2 , item 9. PDF 457 KB Minutes: View the minutes text for item 9.
10.	Change in Pension Fund Investment Adviser - River and Mercantile Group PDF 118 KB Minutes: View the minutes text for item 10.
11.	Valuation Report PDF 492 KB Additional documents: Valuation Report - Appendix , item 11. PDF 2 MB Minutes: View the minutes text for item 11.
	The Chairman agreed that in order to keep Members informed the following item of business could be reported.
12.	Durham County Council Pension Fund - Global Equity Manager Appointment Minutes: View the minutes text for item 12.