Agenda for Pensions and Investments Committee on Wednesday, 6 September 2023, 10.30 am

Venue: County Hall, Matlock,

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 June 2023 PDF 76 KB
4.	Investment Report PDF 627 KB View the background to item 4. Additional documents: Enc. 1 for Investment Report , item 4. PDF 2 MB Enc. 2 for Investment Report , item 4. PDF 2 MB
5.	Stewardship Report PDF 86 KB View the background to item 5. Additional documents: Enc. 1 for Stewardship Report , item 5. PDF 4 MB
6.	Derbyshire Pension Fund Complaints Policy PDF 97 KB View the background to item 6. Additional documents: Enc. 1 for Derbyshire Pension Fund Complaints Policy , item 6. PDF 1 MB
7.	Local Government Pension Scheme Investment Pooling Consultation PDF 93 KB View the background to item 7. Additional documents: Final Enc. 1 for Local Government Pension Scheme Investment Pooling Consultation , item 7. PDF 18 MB
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 3 of Part 1 of Schedule 12A to the Local Government Act 1972”
	PART II - EXEMPT ITEMS
9.	To confirm the exempt minutes of the meeting held on 7 June 2023 View the reasons why item 9. is restricted

Agenda