Agenda

Pensions and Investments Committee - Wednesday, 8 December 2021 10.30 am

Venue: the Council Chamber, County Hall, Matlock

Items
No.	Item
	PART I - NON-EXEMPT ITEMS
1.	Apologies for absence
2.	To receive declarations of interest (if any)
3.	To confirm the non-exempt minutes of the meeting held on 20 October 2021 PDF 308 KB
4(a)	Climate Risk Report PDF 258 KB Additional documents: PRH-1274 Appendix 2 - LGPSC Climate Risk Report , item 4(a) PDF 3 MB
4(b)	Climate-Related Disclosures Report PDF 164 KB Additional documents: PRH-1275 Appendix 2 - TCFD Report , item 4(b) PDF 1 MB
4(c)	Investment Report PDF 1 MB Additional documents: PRH-1276 Appendix 2 - Investment Report , item 4(c) PDF 924 KB PRH-1276 Appendix 3 - Investment Report , item 4(c) PDF 6 MB
4(d)	Stewardship Report PDF 141 KB Additional documents: PRH-1277 Appendix 2 - Stewardship Report , item 4(d) PDF 2 MB PRH-1277 Appendix 3 - Stewardship Report , item 4(d) PDF 6 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 3 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 20 October 2021 View the reasons why item 7. is restricted
8.	Climate Risk Report View the reasons why item 8. is restricted