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Agenda

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

Contact: Jill Errington  03000 269703

Items
No. Item

1.

Apologies for Absence

2.

Declarations of interest (if any)

3.

Minutes pdf icon PDF 67 KB

4.

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

5.

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

Additional documents:

6.

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

7.

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

Additional documents:

8.

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

9.

Internal Audit Plan 2017/2018 pdf icon PDF 115 KB

10.

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

11.

Terms of Reference - Annual Review pdf icon PDF 128 KB

12.

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

13.

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

14.

Investment Pooling Update

15.

Feedback from Local Pension Board

16.

Such other business as, in the opinion of the Chairman of the Meeting is of sufficient urgency to warrant consideration

17.

Exclusion of the Public

Part B

Items during which it is considered the meeting will not be open to the public (consideration of exempt or confidential information)

18.

Minutes

19.

Report of the Pension Fund Adviser

20.

Investment Strategy Review Update

21.

Report of CBRE Global Investment Partners

22.

Report of Mondrian Investment Partners

23.

Report of Walter Scott (BNY Mellon)

24.

Report of Aberdeen Asset Management

25.

Report of AB

26.

Report of Royal London

27.

Report of BlackRock

28.

Internal Audit Progress Report to 31 December 2016

29.

Such other business as, in the opinion of the Chairman of the meeting, is of sufficient urgency to warrant consideration

 

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