Agenda

Pensions and Investments Committee - Wednesday, 18 January 2023 10.30 am

Venue: County Hall, Matlock, DE4 3AG

Contact: Danny Sunderland 38357

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 7 December 2022 PDF 97 KB
4.	Climate Risk Report PDF 133 KB View the background to item 4. Additional documents: Enc. 1 for Climate Risk Report , item 4. PDF 2 MB
5.	Climate Related Disclosures PDF 104 KB View the background to item 5. Additional documents: Final Climate Related Disclosures Report - Appendix 2 , item 5. PDF 1 MB
6.	Governance Policy and Compliance Statement PDF 85 KB View the background to item 6. Additional documents: Appendix 2 - Draft Governance Policy and Compliance Statement , item 6. PDF 492 KB
7.	Derbyshire Pension Fund Risk Register PDF 128 KB View the background to item 7. Additional documents: Appendix 2 DPF Risk Register , item 7. PDF 313 KB Appendix 3 DPF Risk Register , item 7. PDF 580 KB
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.	Climate Risk Report - Not For Publication View the reasons why item 10. is restricted View the background to item 10.