Agenda for Pensions and Investments Committee on Wednesday, 26 April 2023, 10.30 am

Venue: the Council Chamber, County Hall, Matlock

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

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 8 March 2023 PDF 101 KB
4.	Actuarial Valuation & Provision of Actuarial Services PDF 103 KB View the background to item 4. Additional documents: Enc. 1 for Actuarial Valuation & Provision of Actuarial Services , item 4. PDF 1 MB
5.	Stewardship Code PDF 82 KB View the background to item 5. Additional documents: Enc. 1 for Stewardship Code , item 5. PDF 219 KB Enc. 2 for Stewardship Code , item 5. PDF 2 MB
6.	Unquoted Investments PDF 77 KB View the background to item 6.
7.	Half-Year Pension Administration Performance Report PDF 201 KB View the background to item 7.
8.	Risk Register PDF 132 KB View the background to item 8. Additional documents: Enc. 1 for Risk Register , item 8. PDF 601 KB Enc. 2 for Risk Register , item 8. PDF 313 KB
9.	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
10.	Summary of AADPs & Ombudsman Escalations During 2022/23 View the reasons why item 10. is restricted View the background to item 10.

Agenda