Agenda and minutes

Pension Fund Committee - Thursday 15 March 2018 10.00 am

Venue: County Hall, Durham

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 60 KB Minutes: View the minutes text for item 3.
4.	Overall Value of Pension Fund Investments to 31 December 2017 PDF 144 KB Minutes: View the minutes text for item 4.
5.	Short Term Investments for the Period Ended 31 December 2017 PDF 82 KB Minutes: View the minutes text for item 5.
6.	Performance Measurement of Pension Fund Investments to 31 December 2017 PDF 75 KB Additional documents: JP Morgan - Appendix , item 6. PDF 98 KB Minutes: View the minutes text for item 6.
7.	Investment of the Pension Fund's Cash Balances PDF 123 KB Minutes: View the minutes text for item 7.
8.	Agreement of Accounting Policies for Application in the 2017/2018 Financial Statements of the Pension Fund PDF 147 KB Minutes: View the minutes text for item 8.
9.	Procedure for Reporting Breaches PDF 109 KB Additional documents: Procedure for Reporting Breaches - Appendix , item 9. PDF 111 KB Minutes: View the minutes text for item 9.
10.	Internal Audit Plan 2018/2019 PDF 116 KB Minutes: View the minutes text for item 10.
11.	Audit Strategy Memorandum for Year Ending 31 March 2018 PDF 836 KB Minutes: View the minutes text for item 11.
12.	Feedback from Local Pension Board Minutes: View the minutes text for item 12.