Agenda

Venue: Council Chamber, County Hall, Matlock, DE4 3AG

Contact: Danny Sunderland  01629 538357

Items
No. Item

PART I - NON-EXEMPT ITEMS

1.

Apologies for Absence

To receive apologies for absence (if any)

2.

Declarations of Interest

To receive declarations of interest (if any)

3.

Presentation by Hymans Robertson (to be circulated)

4.

Minutes pdf icon PDF 436 KB

To confirm the non-exempt minutes of the meeting of the Pensions and Investments Committee held on 22 October 2019

5.

Investment Report pdf icon PDF 10 MB

6.

Voting Activity pdf icon PDF 355 KB

7.

Derbyshire Pension Fund 2019 Actuarial Valuation pdf icon PDF 1 MB

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(s)… of Part 1 of Schedule 12A to the Local Government Act 1972”

PART II - EXEMPT ITEMS

9.

Declarations of Interest

To receive declarations of interest (if any)

10.

Minutes

To confirm the exempt minutes of the meeting of the Pensions and Investments Committee held on 22 October 2019