Agenda

Pensions and Investments Committee - Wednesday, 8 June 2022 10.30 am

Venue: the Council Chamber, County Hall, Matlock

Contact: Danny Sunderland 38357 or Email: danny.sunderland@derbyshire.gov.uk

Items
No.	Item
	PART I - NON-EXEMPT ITEMS
1.	Apologies for Absence
2.	To receive declarations of interest (if any)
3.	To confirm the non-exempt minutes of the meeting held on 4 May 2022 PDF 114 KB
4.	Investment Report PDF 1 MB View the background to item 4. Additional documents: Enc. 1 for Investment Report , item 4. PDF 6 MB Enc. 2 for Investment Report , item 4. PDF 1 MB
5.	Stewardship Report PDF 139 KB View the background to item 5. Additional documents: Enc. 1 for Stewardship Report , item 5. PDF 14 MB Enc. 2 for Stewardship Report , item 5. PDF 3 MB Enc. 3 for Stewardship Report , item 5. PDF 8 MB
6.	Pension Administration Strategy PDF 134 KB View the background to item 6. Additional documents: Enc. 2 for Pension Administration Strategy , item 6. PDF 898 KB Enc. 1 for Pension Administration Strategy , item 6. PDF 821 KB
7.	Exclusion of the Public To move “That under Regulation 21 (1)(b) of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph(s) 3 of Part 1 of Schedule 12A to the Local Government Act 1972”
	PART II - EXEMPT ITEMS
8.	To receive declarations of interest (if any)
9.	Local Government Pension Scheme Investment Pooling View the reasons why item 9. is restricted
10.	Infrastructure Investment Case View the reasons why item 10. is restricted View the background to item 10.