Agenda

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 icon PDF 114 KB

4.

Investment Report pdf icon PDF 1 MB

Additional documents:

5.

Stewardship Report pdf icon PDF 139 KB

Additional documents:

6.

Pension Administration Strategy pdf icon PDF 134 KB

Additional documents:

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

10.

Infrastructure Investment Case