Agenda

Venue: Virtual - Microsoft Teams

Contact: Fred Whitehouse, Email: fred.whitehouse@devon.gov.uk  CLICK HERE TO VIEW WEBCAST

Items
Note No. Item

PART 1 - OPEN COMMITTEE

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1.

Chair's Announcements

2.

Apologies

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3.

Declarations of Interest

Members of the Committee will declare any interests they may have in any item to be considered at this meeting, prior to any discussion taking place on that item.

 

The registrable interests of Councillors of Devon County Council, arising from membership of City, Town or Parish Councils and other Local Authorities will automatically be recorded in the minutes. 

 

For details of District and or Town and Parish Twin Hatters – please see here:

County councillors who are also district, borough, city, parish or town councillors

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4.

Minutes pdf icon PDF 111 KB

Minutes of the meeting held on 21 October 2024, attached.

5.

Items Requiring Urgent Attention

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

6.

Membership

MATTERS FOR CONSIDERATION OR REVIEW

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7.

Review of Attendance and Terms of Reference pdf icon PDF 605 KB

Report of the Director of Finance (DF/25/07), attached.

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8.

Employer Performance (Contribution Monitoring) pdf icon PDF 409 KB

Report of the Director of Finance (DF/25/08), attached.

 

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9.

Devon Pension Fund Risk Register pdf icon PDF 340 KB

Report of the Director of Finance (DF/25/09), attached.

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10.

Audit Plan 2025/26 pdf icon PDF 201 KB

Report of the Director of Finance (DF/25/10), attached.

 

MATTERS FOR INFORMATION

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11.

Investment and Pension Fund Committee pdf icon PDF 130 KB

Minutes of Investment & Pension Fund Committee held on 2nd December 2024, attached.

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12.

Peninsula Pensions Update and Performance Statistics pdf icon PDF 1 MB

Report of the Director of Finance (DF/25/11), attached.

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13.

The Pensions Regulator Code of Practice pdf icon PDF 316 KB

Report of the Director of Finance (DF/25/12), attached.

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14.

Local Government Pension Scheme Update pdf icon PDF 288 KB

Report of the Director of Finance (DF/24/13), attached.

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15.

Future Work Programme pdf icon PDF 202 KB

Report of the Director of Finance (DF/24/14), attached.

 

16.

Dates of Future Meetings

Thursday 3rd April 2025

Wednesday 16th July 2025 – In person

Monday 20th October 2025

Tuesday 3rd February 2026

Wednesday 29th April 2026

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