Agenda and minutes

Pension Fund Committee - Thursday 10 September 2015 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.	Declarations of interest Minutes: View the minutes text for item 2.
3.	Minutes PDF 72 KB Minutes: View the minutes text for item 3.
	At this point item numbered 25 on the Agenda was brought forward to be considered under Part A. Members were informed that in future Internal Audit Progress Reports would be considered in Part A unless there was any confidential information to be reported.
4.	Internal Audit Progress Report to 30 June 2015 View the reasons why item 4. is restricted Minutes: View the minutes text for item 4.
5.	Graphs showing recent movements of the Stock and Share Indices PDF 50 KB Additional documents: 30 Year Gilt , item 5. PDF 45 KB 10 Year Index Linked , item 5. PDF 53 KB FTSE All Share , item 5. PDF 33 KB FTSE World Ex-UK , item 5. PDF 36 KB FTSE N America , item 5. PDF 34 KB There are a further 4 documents.View the full list of documents for item 5. Minutes: View the minutes text for item 5.
6.	Graphs showing recent movements of the major currencies against sterling PDF 43 KB Additional documents: £vsyen , item 6. PDF 43 KB £vs$ , item 6. PDF 43 KB Minutes: View the minutes text for item 6.
7.	Performance Measurement of Pension Fund Investments to 30 June 2015 PDF 74 KB Additional documents: Performance Measurement Report - Appendix , item 7. PDF 104 KB Minutes: View the minutes text for item 7.
8.	Overall Value of Pension Fund Investments to 30 June 2015 PDF 151 KB Minutes: View the minutes text for item 8.
9.	Short Term Investments for the Period Ended 30 June 2015 PDF 109 KB Minutes: View the minutes text for item 9.
10.	Pension Fund Policy Documents - Funding Strategy Statement (FSS) and Statement of Investment Principles (SIP) PDF 523 KB Minutes: View the minutes text for item 10.
11.	Statement of Accounts for the Year Ended 31 March 2015 PDF 97 KB Additional documents: Statement of Accounts Appendix , item 11. PDF 503 KB Minutes: View the minutes text for item 11.
12.	Self-Assessment of the Pension Fund Committee PDF 150 KB Minutes: View the minutes text for item 12.
13.	Pooling of LGPS Investments PDF 95 KB Minutes: View the minutes text for item 13.
14.	Annual General Meeting of the Pension Fund to be held on 5 November 2015 PDF 78 KB Minutes: View the minutes text for item 14.