Agenda

Pensions and Investments Committee - Wednesday, 6 December 2023 10.30 am

Venue: Council Chamber, County Hall, Matlock,

Contact: Danny Sunderland 38357

Items
No.	Item
	PART I - NON-EXEMPT ITEMS
1.	Apologies for Absence
2.	To receive declarations of interest (if any)
3.	Minutes PDF 82 KB To confirm the non-exempt minutes of the meeting of the Pensions and Investments Committee held on 25 October 2023
4.	Investment Report PDF 636 KB View the background to item 4. Additional documents: Enc. 1 for Investment Report , item 4. PDF 1 MB Enc. 2 for Investment Report , item 4. PDF 3 MB
5.	Stewardship Report PDF 86 KB View the background to item 5. Additional documents: Enc. 1 for STEWARDSHIP REPORT , item 5. PDF 3 MB Enc. 2 for STEWARDSHIP REPORT , item 5. PDF 3 MB Enc. 3 for STEWARDSHIP REPORT , item 5. PDF 5 MB
6.	Strategic Asset Allocation Benchmark and Investment Strategy Statement PDF 120 KB View the background to item 6. Additional documents: Enc. 1 for STRATEGIC ASSET ALLOCATION BENCHMARK AND INVESTMENT STRATEGY STATEMENT , item 6. PDF 941 KB Enc. 2 for STRATEGIC ASSET ALLOCATION BENCHMARK AND INVESTMENT STRATEGY STATEMENT , item 6. PDF 257 KB
7.	Responsible Investment Framework and Climate Strategy PDF 88 KB View the background to item 7. Additional documents: Enc. 1 for RESPONSIBLE INVESTMENT FRAMEWORK AND CLIMATE STRATEGY , item 7. PDF 991 KB Enc. 2 for RESPONSIBLE INVESTMENT FRAMEWORK AND CLIMATE STRATEGY , item 7. PDF 903 KB Enc. 3 for RESPONSIBLE INVESTMENT FRAMEWORK AND CLIMATE STRATEGY , item 7. PDF 257 KB
8.	Review of the Administering Authority Discretions Policy PDF 103 KB View the background to item 8. Additional documents: Enc. 1 for Review of the Administering Authority Discretions Policy , item 8. PDF 1 MB
9.	Derbyshire Pension Fund Communications Policy PDF 85 KB View the background to item 9. Additional documents: Appendix 2 - Derbyshire Pension Fund Communications Policy , item 9. PDF 989 KB