Agenda

Pensions and Investments Committee - Wednesday, 4 December 2024 10.30 am

Venue: the Council Chamber, County Hall, Matlock

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

Items
No.	Item
	PART I - NON-EXEMPT ITEMS
1.	Apologies for Absence
2.	To receive declarations of interest (if any)
3.	Minutes PDF 97 KB To confirm the non-exempt minutes of the meeting of the Pensions and Investments Committee held on 23 October 2024.
4.	Investment Report PDF 628 KB View the background to item 4. Additional documents: Appendix 2 for Investment Report , item 4. PDF 1 MB Appendix 3 for Investment Report , item 4. PDF 3 MB
5.	Stewardship Report PDF 99 KB View the background to item 5. Additional documents: Appendix 2 for Stewardship Report , item 5. PDF 4 MB Appendix 3 for Stewardship Report , item 5. PDF 3 MB
6.	Governance Policy and Compliance Statement PDF 101 KB View the background to item 6. Additional documents: Appendix 2 for Governance Policy and Compliance Statement , item 6. PDF 882 KB
7.	Climate Risk Management Report PDF 142 KB View the background to item 7. Additional documents: DPF Climate Risk Report 2024 , item 7. PDF 6 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(s) 3 of Part 1 of Schedule 12A to the Local Government Act 1972”
	PART II - EXEMPT ITEMS
9.	Climate Risk Management Report View the reasons why item 9. is restricted View the background to item 9. Additional documents: Restricted enclosure 14 View the reasons why document 9./2 is restricted
10.	Local Government Pension Scheme Investment Pooling View the reasons why item 10. is restricted View the background to item 10. Additional documents: Restricted enclosure 16 View the reasons why document 10./2 is restricted