Agenda and minutes

Pension Fund Committee - Tuesday 15 December 2015 10.00 am

Venue: Committee Room 1A , County Hall, Durham. 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 70 KB Minutes: View the minutes text for item 3.
4.	Graphs showing recent movements of the Stock and Share Indices PDF 50 KB Additional documents: 30 Year Gilt , item 4. PDF 45 KB 10 Year Index Linked , item 4. PDF 54 KB FTSE All Share , item 4. PDF 33 KB FTSE World Ex UK , item 4. PDF 33 KB FTSE North America , item 4. PDF 33 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 45 KB Additional documents: £ vs yen , item 5. PDF 46 KB £ vs $ , item 5. PDF 46 KB Minutes: View the minutes text for item 5.
6.	Overall Value of Pension Fund Investments to 30 September 2015 PDF 151 KB Minutes: View the minutes text for item 6.
7.	Short Term Investments for the Period Ended 30 September 2015 PDF 109 KB Minutes: View the minutes text for item 7.
8.	Internal Audit Progress Report to 30 September 2015 PDF 116 KB Minutes: View the minutes text for item 8.
9.	Local Government Pension Scheme Investment Regulations PDF 133 KB Additional documents: Consultation_on_investment_reform , item 9. PDF 892 KB draft_LGPS__Investment__Regulations_2016 , item 9. PDF 295 KB Minutes: View the minutes text for item 9.
10.	Local Government Pension Scheme: Investment Reform Criteria and Guidance PDF 157 KB Additional documents: Investment Reform Criteria and Guidance , item 10. PDF 456 KB Minutes: View the minutes text for item 10.
11.	Audit Completion Report for the Year Ended 31 March 2015 PDF 139 KB Additional documents: Audit Completion Report - Appendix , item 11. PDF 645 KB MAZARS , item 11. PDF 568 KB Minutes: View the minutes text for item 11.