Agenda and minutes

Pension Fund Committee - Wednesday 10 December 2014 10.00 am

Venue: Committee Room 2 - County Hall. View directions

Contact: Jill Errington 03000 269703

Items
No.	Item
	In the absence of Councillors Turner and Stelling nominations were sought for a Chairman for the meeting. Councillor C Carr in the Chair.
1.	Apologies for Absence Minutes: View the minutes text for item 1.
2.	Minutes PDF 61 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 82 KB Additional documents: 30 Year Gilts , item 4. PDF 41 KB 10yr 30yr Index Linked , item 4. PDF 54 KB FTSE All Share , item 4. PDF 38 KB FTSE World Ex-UK , item 4. PDF 38 KB FTSE North America , item 4. PDF 38 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: £vs yen , item 5. PDF 43 KB £vs$ , item 5. PDF 43 KB Minutes: View the minutes text for item 5.
6.	Performance Measurement of Pension Fund Investments to 30 September 2014 PDF 73 KB Additional documents: Performance Measurement Report - Appendix , item 6. PDF 177 KB Minutes: View the minutes text for item 6.
7.	Overall Value of Pension Fund Investments to 30 September 2014 PDF 136 KB Minutes: View the minutes text for item 7.
8.	Short Term Investments for the Period Ended 30 September 2014 PDF 106 KB Minutes: View the minutes text for item 8.
9.	Audit Completion Report for the Year Ended 31 March 2014 PDF 44 KB Additional documents: Audit Completion Report - Appendix 1 , item 9. PDF 481 KB Audit Completion Report - Appendix 2 , item 9. PDF 98 KB Minutes: View the minutes text for item 9.
10.	Pension Boards Update Verbal update by the HR Team Leader – Operations and Data/Pensions Minutes: View the minutes text for item 10.