Agenda and minutes

Pension Fund Committee - Thursday 8 December 2016 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 65 KB Minutes: View the minutes text for item 3.
4.	Performance Measurement of Pension Fund Investments to 30 September 2016 PDF 76 KB Additional documents: Durham County Council Pension Fund Quarterly Performance Report - J P Morgan Appendix , item 4. PDF 94 KB Minutes: View the minutes text for item 4.
5.	Overall Value of Pension Fund Investments to 30 September 2016 PDF 154 KB Minutes: View the minutes text for item 5.
6.	Short Term Investments for the Period Ended 30 September 2016 PDF 110 KB Minutes: View the minutes text for item 6.
7.	Review of Pension Fund Risks November 2016 PDF 123 KB Minutes: View the minutes text for item 7.
8.	Investment Regulations PDF 142 KB Additional documents: Appendix Investment Regs 2016 , item 8. PDF 69 KB LGPS_Guidance_on_Preparing_and_Maintaining_an_Investment_Strategy_Statement , item 8. PDF 255 KB Minutes: View the minutes text for item 8.
9.	Investment Pooling Update PDF 90 KB Minutes: View the minutes text for item 9.
10.	Local Pension Board Work Plan PDF 137 KB Minutes: View the minutes text for item 10.
11.	Feedback from Local Pension Board Minutes: View the minutes text for item 11.
	The Chairman agreed that in order to keep Members informed the following report should be considered.
12.	Audit Completion Report for the Year Ended 31 March 2016 Minutes: View the minutes text for item 12.