Agenda

Pensions and Investments Committee - Wednesday, 24 January 2024 10.30 am

Venue: County Hall, Matlock, DE4 3AG

Contact: Danny Sunderland 38357

Note: Please note - there will be a training session on Diversified Multi-Asset Credit for Committee members and Pension Board members immediately following this meeting.

Items
No.	Item
	PART I - NON-EXEMPT ITEMS
1.	Apologies for Absence
2.	To receive declarations of interest (if any)
3.	Minutes PDF 87 KB To confirm the non-exempt minutes of the meeting of the Pensions and Investments Committee held on 6 December 2023.
4.	Climate Risk Management Report PDF 134 KB View the background to item 4. Additional documents: Enc. 1 for LGPS Central Limited Public Climate Risk Management Report , item 4. PDF 8 MB
5.	Local Government Pension Scheme Investment Pooling PDF 107 KB View the background to item 5.
6.	Governance Policy and Compliance Statement PDF 85 KB View the background to item 6. Additional documents: APPENDIX 2 - GOVERNANCE POLICY AND COMPLIANCE STATEMENT , item 6. PDF 907 KB
7.	Derbyshire Pension Fund Risk Register PDF 129 KB View the background to item 7. Additional documents: Enc. 1 for Derbyshire Pension Fund Risk Register , item 7. PDF 268 KB Enc. 2 for Derbyshire Pension Fund Risk Register , item 7. PDF 512 KB
8.	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
9.	Climate Risk Management Exempt Report View the reasons why item 9. is restricted View the background to item 9.