Agenda

Pensions and Investments Committee - Wednesday, 10 June 2020 10.30 am

Venue: This meeting will be held virtually. As a member of the public you can view the virtual meeting via the County Council's website. The website will provide details of how to access the meeting

Contact: Danny Sunderland  38357

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.

To confirm the non-exempt Minutes of the meeting held on 4 March 2020 pdf icon PDF 347 KB

4(a)

Investment Report pdf icon PDF 3 MB

4(b)

Stewardship Report pdf icon PDF 5 MB

4(c)

Derbyshire Pension Fund Service Plan pdf icon PDF 513 KB

4(d)

Derbyshire Pension Fund 2019 Actuarial Valuation pdf icon PDF 2 MB

5.

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.

To receive declarations of interest (if any)

7.

To confirm the exempt Minutes of the meeting held on 4 March 2020

8(a)

Stage 2 Appeal under the LGPS Application for Adjudication Disagreement Procedure - LG

8(b)

Stage 2 Appeal under the LGPS Application for Adjudication Disagreement Procedure - DD

8(c)

Summary of Appeals and Ombudsman Escalations during 2019-20