Agenda and minutes

Pension Fund Committee - Thursday 4 June 2015 10.00 am

Venue: Committee Room 2 - County Hall. View directions

Contact: Jill Errington 03000 269703

Items
No.	Item
	Prior to the commencement of business a minute silence was held as a mark of respect for Councillor Robin Todd who had sadly died recently.
1.	Apologies for Absence Minutes: View the minutes text for item 1.
2.	Declarations of interest Minutes: View the minutes text for item 2.
3.	Minutes PDF 76 KB Minutes: View the minutes text for item 3.
4.	Graphs showing recent movements of the Stock and Share Indices PDF 53 KB Additional documents: 30 Year Gilt , item 4. PDF 44 KB 10 Year 30 Year Index Linked , item 4. PDF 53 KB FTSE All Share , item 4. PDF 32 KB FTSE World ExUK , item 4. PDF 35 KB FTSE N America , item 4. PDF 35 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 42 KB Additional documents: £vsYen , item 5. PDF 42 KB £vs$ , item 5. PDF 42 KB Minutes: View the minutes text for item 5.
6.	Performance Measurement of Pension Fund Investments to 31 March 2015 PDF 74 KB Additional documents: Performance Measurement Report Appendix , item 6. PDF 389 KB Minutes: View the minutes text for item 6.
7.	Overall Value of Pension Fund Investments to 31 March 2015 PDF 143 KB Minutes: View the minutes text for item 7.
8.	Short Term Investments for the Period Ended 31 March 2015 PDF 109 KB Minutes: View the minutes text for item 8.
9.	Pension Fund Policy Documents - Funding Strategy Statement (FSS) and Statement of Investment Principles (SIP) PDF 560 KB Minutes: View the minutes text for item 9.
	In order to keep Members informed the Chairman agreed that consideration be given to the following item of business.
10.	Audit Strategy Memorandum - Durham County Council Pension Fund Minutes: View the minutes text for item 10.