Agenda and minutes

Pension Fund Committee - Thursday 11 September 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 65 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 55 KB Additional documents: 30 Year Gilt , item 4. PDF 45 KB Index Linked , item 4. PDF 55 KB FTSE All Share , item 4. PDF 40 KB FTSE World Ex-UK , item 4. PDF 39 KB FTSE N America , item 4. PDF 39 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: £vsyen , item 5. PDF 40 KB £vs$ , item 5. PDF 37 KB Minutes: View the minutes text for item 5.
6.	Annual General Meeting of the Pension Fund PDF 103 KB Minutes: View the minutes text for item 6.
7.	Performance Measurement of Pension Fund Investments to 30 June 2014 PDF 94 KB Additional documents: Performance Management Report - Appendix , item 7. PDF 97 KB Minutes: View the minutes text for item 7.
8.	Overall Value of Pension Fund Investments to 30 June 2014 PDF 170 KB Minutes: View the minutes text for item 8.
9.	Short Term Investments for the Period Ended 30 June 2014 PDF 115 KB Minutes: View the minutes text for item 9.
10.	Statement of Accounts for the Year Ended 31 March 2014 PDF 134 KB Additional documents: Statement of Accounts Appendix , item 10. PDF 457 KB Minutes: View the minutes text for item 10.
11.	Pension Boards - Draft LGPS Regulations on Scheme Governance PDF 118 KB Minutes: View the minutes text for item 11.
12.	Pension Fund Policy Documents - Funding Strategy Statement and Statement of Investment Principles PDF 155 KB Minutes: View the minutes text for item 12.
13.	County Durham Housing Group - New Admission Bodies PDF 121 KB Minutes: View the minutes text for item 13.