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Agenda and minutes

Venue: Committee Room 2, County Hall, Durham. View directions

Contact: Jill Errington  03000 269703

Items
No. Item

Prior to the commencement of business the Chairman explained that this was the last meeting for Councillor Nigel Martin and Admitted Bodies representative John Norton as they were both retiring, and expressed thanks for their valuable contribution to the work of the Committee. 

1.

Apologies for Absence

Minutes:

2.

Declarations of Interest

Minutes:

3.

Minutes pdf icon PDF 67 KB

Minutes:

4.

Overall Value of Pension Fund Investments to 31 December 2016 pdf icon PDF 153 KB

Minutes:

5.

Performance Measurement of Pension Fund Investments to 31 December 2016 pdf icon PDF 75 KB

Additional documents:

Minutes:

6.

Short Term Investments for the Period Ended 31 December 2016 pdf icon PDF 109 KB

Minutes:

7.

Pension Fund Policy Documents - Funding Strategy Statement and Investment Strategy Statement pdf icon PDF 118 KB

Additional documents:

Minutes:

8.

Agreement of Accounting Policies for Application in the 2016/17 Financial Statements of the Pension Fund pdf icon PDF 147 KB

Minutes:

9.

Internal Audit Plan 2017/2018 pdf icon PDF 115 KB

Minutes:

10.

Audit Strategy Memorandum for Year Ended 31 March 2017 pdf icon PDF 576 KB

Minutes:

11.

Terms of Reference - Annual Review pdf icon PDF 128 KB

Minutes:

12.

Guaranteed Minimum Pension Reconciliation Exercise Between Pension Fund Records and Her Majesty's Revenue and Customs pdf icon PDF 173 KB

Minutes:

13.

The UK Stewardship Code and Local Authority Pension Fund Forum (LAPFF) Membership pdf icon PDF 121 KB

Minutes:

14.

Investment Pooling Update

Minutes:

15.

Feedback from Local Pension Board

Minutes:

 

Contacts
Democratic Services
Durham County Council
County Hall
Durham
County Durham
DH1 5UL
email:
Tel:
03000 269 714