Agenda

Pensions and Investments Committee - Wednesday, 7 June 2023 10.30 am

Venue: Council Chamber, County Hall, Matlock

Contact: Danny Sunderland 01629 538357

Items
No.	Item
	PART I - NON-EXEMPT ITEMS
1.	Apologies for Absence
2.	To receive declarations of interest (if any)
3.	Minutes PDF 63 KB To confirm the non-exempt minutes of the meeting of the Pensions and Investments Committee held on 26 April 2023.
4.	Investments Report PDF 629 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 86 KB View the background to item 5. Additional documents: Enc. 1 for Stewardship Report , item 5. PDF 4 MB
6.	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
7.	Local Government Pension Scheme Investment Pooling View the reasons why item 7. is restricted View the background to item 7.