{meta} Agenda for Devon Pension Board on Monday, 23rd April, 2018, 10.30 am

Agenda

Venue: Committee Suite - County Hall. View directions

Contact: Gerry Rufolo 01392382299  Email: gerry.rufolo@devon.gov.uk

Items
Note No. Item

[THE MEETING WILL BE PRECEDED - AT 10.00AM - WITH AN INFORMAL BRIEFING TO UPDATE MEMBERS ON INFORMATION PREVIOUSLY REQUESTED WHICH MAY NOT HAVE BEEN SENT OUT IN ADVANCE, BY EMAIL OR OTHER MEANS]

PART 1 - OPEN COMMITTEE

1.

Apologies

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2.

Minutes pdf icon PDF 79 KB

Minutes of the meeting held on 16 October 2017, attached

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3.

Items Requiring Urgent Attention

Items which in the opinion of the Chairman should be considered at the meeting as matters of urgency.

MATTERS FOR CONSIDERATION OR REVIEW

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4.

Investment and Pension Fund Committee pdf icon PDF 88 KB

Minutes of the meeting held on 23 February 2018, attached

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5.

Pension Board Annual Report 2017/18 pdf icon PDF 112 KB

Report of the County Treasurer (CT/18/33), attached

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6.

Devon Pension Fund Risk Register pdf icon PDF 225 KB

Report of the County Treasurer (CT/18/34), attached.

 

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7.

Statutory Statements pdf icon PDF 284 KB

Report of the County Treasurer (CT/18/35), attached.

8.

Training Review 2017/18 and Training Plan 2018/19 pdf icon PDF 213 KB

Report of the County Treasurer (CT/18/36), attached

9.

Pension Board Budget: Forecast Outturn for 2017/18 and Budget for 2018/19 pdf icon PDF 103 KB

Report of the County Treasurer (CT/18/37), attached

10.

Internal Audit Report for 2017/18 & Internal Audit Plan for 2018/19 pdf icon PDF 202 KB

Report of the County Treasurer (CT/18/38), attached

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11.

Peninsula Pensions Performance Report pdf icon PDF 226 KB

Report of the County Treasurer (CT/18/39), attached.

 

12.

Breaches Policy pdf icon PDF 358 KB

Report of the County Treasurer (CT/18/40), attached

13.

General Data Protection Regulations pdf icon PDF 63 KB

Report of the County Treasurer (CT/18/41), attached

14.

Future Work Programme pdf icon PDF 61 KB

Report of the County Treasurer (CT/18/42), attached

PART II - ITEMS WHICH MAY BE TAKEN IN THE ABSENCE OF PRESS AND PUBLIC ON THE GROUNDS THAT EXEMPT INFORMATION MAY BE DISCLOSED

Nil