Meeting documents

Border to Coast Joint Committee
Thursday, 30th September, 2021 9.30 am

Venue: Border to Coast Offices, Toronto Square, Leeds, LS1 2HJ

Contact: Gill Richards 

Webcast: View the webcast

Items
No. Item

1.

Apologies for Absence/Declarations of Interest

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2.

Minutes of the meeting held on 9th March 2021 pdf icon PDF 172 KB

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3.

Notes of the informal meeting held on 13th July 2021 pdf icon PDF 170 KB

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4.

Covid-19

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5.

Elections and Nominations 2021 - George Graham pdf icon PDF 372 KB

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6.

Joint Committee Budget - Ian Bainbridge pdf icon PDF 255 KB

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7.

Responsible Investment Update including Climate Change Policy - Jane Firth pdf icon PDF 382 KB

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8.

Summary of Investment Performance and Market Returns - Daniel Booth pdf icon PDF 640 KB

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Exclusion of the Public and Press

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9.

CEO Report - Rachel Elwell

10.

Consideration of Climate Change Transition Benchmarks

11.

Alternatives - Annual Review

Performance Reports (For information and discussion)

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12a

UK Listed Equity - including Annual Review

12b

Overseas Developed Equity - including Annual Review

12c

Emerging Market Equities

12d

UK Listed Equity Alpha

12e

Global Equity Alpha

12f

Sterling Investment Grade Credit

13.

Standing Item - Update on Emerging Matters - Rachel Elwell/Fiona Miller/Ian Bainbridge