Agenda

Pensions and Investments Committee - Wednesday, 8 March 2023 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 18 January 2023 PDF 130 KB
4.	Investments Report PDF 660 KB View the background to item 4. Additional documents: Enc. 1 for Investments Report , item 4. PDF 6 MB Enc. 2 for Investments Report , item 4. PDF 1 MB
5.	Stewardship Report PDF 78 KB View the background to item 5. Additional documents: Enc. 1 for Stewardship Report , item 5. PDF 4 MB
6.	Treasury Management Strategy 2023-24 PDF 86 KB View the background to item 6. Additional documents: Enc. 1 for Treasury Management Strategy 2023-24 , item 6. PDF 950 KB
7.	Funding Strategy Statement Consultation PDF 124 KB View the background to item 7. Additional documents: Appendix 2 - Draft Funding Strategy Statement (March 2023) , item 7. PDF 613 KB
8.	Derbyshire Pension Fund 2023-2024 Service Plan PDF 94 KB View the background to item 8. Additional documents: Appendix 2 Derbyshire Pension Fund 2023-24 Service Plan , item 8. PDF 209 KB
9.	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 3 of Part 1 of Schedule 12A to the Local Government Act 1972”
	PART II - EXEMPT ITEMS
10.	To confirm the exempt minutes of the meeting held on 18 January 2023 View the reasons why item 10. is restricted