Agenda

Pensions and Investments Committee - Wednesday, 6 March 2024 10.30 am

Venue: the Council Chamber, County Hall, Matlock,

Contact: Danny Sunderland 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.	Minutes PDF 79 KB To confirm the non-exempt minutes of the meeting of the Pensions and Investments Committee held on 24 January 2024
4.	Elected Member/Public questions PDF 111 KB
5.	Investment Strategy Statement, Responsible Investment Framework & Climate Strategy Consultation PDF 117 KB View the background to item 5. Additional documents: Enc. 1 for INVESTMENT STRATEGY STATEMENT, RESPONSIBLE INVESTMENT FRAMEWORK & CLIMATE STRATEGY CONSULTATION , item 5. PDF 940 KB Enc. 2 for INVESTMENT STRATEGY STATEMENT, RESPONSIBLE INVESTMENT FRAMEWORK & CLIMATE STRATEGY CONSULTATION , item 5. PDF 993 KB Enc. 3 for INVESTMENT STRATEGY STATEMENT, RESPONSIBLE INVESTMENT FRAMEWORK & CLIMATE STRATEGY CONSULTATION , item 5. PDF 905 KB
6.	Investment Report PDF 663 KB View the background to item 6. Additional documents: Enc. 1 for Investment Report , item 6. PDF 3 MB Enc. 2 for Investment Report (Report v.1) , item 6. PDF 2 MB
7.	Stewardship Report PDF 77 KB View the background to item 7. Additional documents: Enc. 1 for Stewardship Report , item 7. PDF 4 MB
8.	Derbyshire Pension Fund 2024-2025 Service Plan PDF 107 KB View the background to item 8. Additional documents: Appendix 2 Derbyshire Pension Fund 2024-25 Service Plan , item 8. PDF 123 KB
9.	Treasury Management Strategy 2024-25 PDF 86 KB View the background to item 9. Additional documents: Enc. 1 for Treasury Management Strategy 2024-25 , item 9. PDF 951 KB
10.	Training Policy PDF 80 KB View the background to item 10. Additional documents: Enc. 1 for Training Policy , item 10. PDF 869 KB