Agenda

Pensions and Investments Committee - Wednesday, 4 March 2020 10.00 am

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

Contact: Danny Sunderland  38357

Note: PLEASE NOTE THE 10.00AM START 

Items
No. Item

PART I - NON-EXEMPT ITEMS

1.

To receive apologies for absence (if any)

2.

To receive declarations of interest (if any)

3.

Variation in order of business

4.

To confirm the non-exempt Minutes of the meeting held on 22 January 2020 pdf icon PDF 328 KB

5(a)

Climate-Related Disclosures Report pdf icon PDF 2 MB

5(b)

Investment Report pdf icon PDF 3 MB

5(c)

Stewardship Report pdf icon PDF 14 MB

5(d)

Funding Strategy Statement Consultation pdf icon PDF 1 MB

5(e)

Treasury Management Strategy Report pdf icon PDF 694 KB

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

PART II - EXEMPT ITEMS

6(a)

To receive declarations of interest (if any)

7.

To confirm the exempt Minutes of the meeting held on 22 January 2020

8(a)

Climate Risk Report

8(b)

Stage 2 Appeal under the LGPS Application for Adjudication Disagreement Procedure