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Pension Fund Committee - Thursday 13 March 2025 10.00 am

March 13, 2025 View on council website

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Summary

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Attendees

Profile image for CouncillorDavid Sutton-Lloyd
Councillor David Sutton-Lloyd  Conservative
Profile image for CouncillorMichael Stead
Councillor Michael Stead  Liberal Democrat
Profile image for CouncillorJim Atkinson
Councillor Jim Atkinson  Labour
Profile image for CouncillorKevin Earley
Councillor Kevin Earley  Labour
Profile image for CouncillorChristine Fletcher
Councillor Christine Fletcher  Labour
Profile image for CouncillorDavid Freeman
Councillor David Freeman  Liberal Democrat
Profile image for CouncillorBill Kellett
Councillor Bill Kellett  Labour
Profile image for CouncillorJohn Shuttleworth
Councillor John Shuttleworth  Independent
Profile image for CouncillorWatts Stelling
Councillor Watts Stelling  Independent
Profile image for CouncillorChris Varty
Councillor Chris Varty  Labour and Co-operative
Councillor Mandy Porter
Councillor Rebecca Baker
Andrew Broadbent
Anne Delandre
John Taylor

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet Thursday 13-Mar-2025 10.00 Pension Fund Committee

Reports Pack

Public reports pack Thursday 13-Mar-2025 10.00 Pension Fund Committee

Additional Documents

Item 6 - Appendix 1
Item 3b - 012825-PFC-Mins-PARTA
- Abbreviations
- Glossary
Item 3a - 121724-PFC-Mins-PARTA
Item 4 - Review of Pension Fund Committee Terms of Reference
Item 4 - Appendix 1 - Pension Fund Committee - Terms of Reference
Item 5 - PFC - Overall Value of the Fund and Cash Flow
Item 6 - PFC - Performance Management
Item 8 - PFC - Accounting Policies 2024-25
Item 9 - Review of PF Policy Docs - FSS and ISS
Item 9 - Appendix 1 - Pension Fund Investment Strategy Statement
Item 9 - Appendix 2 - Funding Strategy Statement
Item 10 - PFC - Treasury Management
Item 11 - PF Training Policy and GGS
Item 12 - Appendix 4 - SAB letter to AAs on budget setting
Item 11 - Appendix 1 - Pension Fund Training Policy 2025
Item 11 - Appendix 2 - Governance Compliance Statement
Item 12 - Regulatory Update - March 2025
Item 12 - Appendix 1 - Fit for the Future - Durham Response
Item 12 - Appendix 2 - Updated_opinion_on_fiduciary_duty_in_the_LGPS
Item 12 - Appendix 3 - SAB Annual Review 2024.25
Item%209%20-%20Provision%20of%20Treasury%20Management%20Services%20to%20the%20Pension%20Fund%20for%202024-25