Agenda

Pensions and Investments Committee - Wednesday, 5 June 2024 10.30 am

Venue: Committee Room 1, County Hall, Matlock

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

Note: Please note the change of venue for this meeting 

Items
No. Item

PART I - NON-EXEMPT ITEMS

1.

Apologies for Absence

2.

To receive declarations of interest (if any)

3.

Minutes pdf icon PDF 130 KB

To confirm the non-exempt minutes of the meeting of the Pensions and Investments Committee held on 6 March 2024

4.

Public Questions pdf icon PDF 81 KB

5.

Investment Report pdf icon PDF 627 KB

Additional documents:

6.

Stewardship Report pdf icon PDF 84 KB

Additional documents:

7.

Half-Year Pension Administration Performance Report pdf icon PDF 94 KB

Additional documents:

8.

Climate Related Disclosures pdf icon PDF 105 KB

Additional documents:

9.

Derbyshire Pension Fund Risk Register pdf icon PDF 131 KB

Additional documents:

10.

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

11.

Local Government Pension Scheme Investment Pooling

Additional documents:

12.

Summary of AADPs and Ombudsman Escalations During 2023/24

Additional documents: