Agenda

Pensions and Investments Committee - Wednesday, 3 March 2021 10.30 am

Venue: This meeting will be held virtually. As a member of the public you can view the virtual meeting via the County Council's website. The website will provide details of how to access the meeting

Contact: Danny Sunderland  38357

Items
No. Item

PART I - NON-EXEMPT ITEMS

1.

To receive apologies for absence

2.

To receive declarations of interest (if any)

3.

To confirm the minutes of the meeting held on 20 January 2021 pdf icon PDF 282 KB

To consider the reports of the Director of Finance and ICT on:

4(a)

Investment Report pdf icon PDF 9 MB

4(b)

Stewardship Report pdf icon PDF 4 MB

4(c)

Pension Administration Strategy pdf icon PDF 2 MB

4(d)

Derbyshire Pension Fund Service Plan pdf icon PDF 544 KB

4(e)

Treasury Management Strategy pdf icon PDF 1 MB

5.

Exclusion of the Public

To move that under Section 100(a)(4) of the Local Government Act 1972 the public be excluded from the meeting for the following item of business on the grounds that in view of the nature of the business, that if members of the public were present exempt information as defined in Paragraphs 1 & 3 of Part 1 of Schedule 12A of the Local Government Act 1972 would be disclosed to them and the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

 

PART II - EXEMPT ITEMS

6.

To receive declarations of interest (if any)

7.

To confirm the exempt minutes of the meeting held on 20 January 2021

To consider the exempt reports of the Director of Finance and ICT on:

8(a)

LGPS Investment Pooling

8(b)

Investment in Infrastructure

8(c)

Stage 2 Appeal under the LGPS Application for Adjudication of Disagreement Procedure - GT

8(d)

Stage 2 Appeal under the LGPS Application for Adjudication of Disagreement Procedure - CC