Agenda

Pensions and Investments Committee - Wednesday, 7 December 2022 10.00 am

Venue: the Council Chamber, County Hall, Matlock

Contact: Danny Sunderland Email: danny.sunderland@derbyshire.gov.uk or 01629 538357

Note: Please note the earlier start time

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 19 October 2022 PDF 121 KB
4.	Investment Report PDF 1 MB View the background to item 4. Additional documents: Enc. 1 for Investment Report , item 4. PDF 6 MB Enc. 2 for Investment Report , item 4. PDF 1 MB
5.	Stewardship Report PDF 100 KB View the background to item 5. Additional documents: Enc. 1 for Stewardship Report , item 5. PDF 14 MB Enc. 2 for Stewardship Report , item 5. PDF 3 MB Enc. 3 for Stewardship Report , item 5. PDF 9 MB Enc. 4 for Stewardship Report , item 5. PDF 4 MB
6.	Actuarial Valuation PDF 125 KB View the background to item 6. To inform PIC of the initial results of the March 2022 actuarial valuation, to seek approval of the draft updated Funding Strategy Statement for consultation, and to seek approval for the draft updated Admission, Cessation and Bulk Transfer Policy. Additional documents: Appendix 2 - Draft Updated Funding Strategy Statement , item 6. PDF 550 KB Appendix 3 - Draft Updated Admission, Cessation and Bulk Transfer Policy , item 6. PDF 1 MB
7.	Exclusion of the Public To move that under Section 100(a)(4) of the Local Government Act 1972 the public be excluded from the meeting for the following item of business on the grounds that in view of the nature of the business, that if members of the public were present exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972 would be disclosed to them and the public interest in maintaining the exemption outweighs the public interest in disclosing the information.
	PART II - EXEMPT ITEMS
8.	To confirm the exempt minutes of the meeting held on 19 October 2022 View the reasons why item 8. is restricted