{meta} Agenda for Investment and Pension Fund Committee on Friday, 23rd February, 2018, 10.30 am

Agenda

Venue: Committee Suite - County Hall. View directions

Contact: Gerry Rufolo 01392 382299  Email: gerry.rufolo@devon.gov.uk

Items
Note No. Item

PART I - OPEN COMMITTEE

1.

Apologies for Absence

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2.

Minutes pdf icon PDF 85 KB

Minutes of the meeting held on 17 November 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.

 

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4.

Brunel Oversight Board pdf icon PDF 50 KB

Minutes of the Brunel Oversight Board meetings held on 24 November 2017 and 18 January 2018, attached

 

Additional documents:

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5.

Notice of Motion (County Council Minute 64/7 December 2017) "Pension Funds and Fossil Fuel Companies" and Environmental, Social and Corporate Governance Policy pdf icon PDF 2 MB

Report of the County Treasurer (CT/18/19), attached

 

 

 

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6.

Investment Management Report pdf icon PDF 1 MB

Report of the County Treasurer (CT/18/20), attached

 

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7.

Treasury Management Strategy 2018/19 pdf icon PDF 300 KB

Report of the County Treasurer (CT/18/21), attached

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8.

Actuarial Services Procurement

County Treasurer to report

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9.

Applications for Admitted Body Status

The following application for admitted body status has been approved since the last meeting of the Committee:

 

Torbay Council will be entering into a contract with Libraries Unlimited for the provision of Library services from 1st April 2018 and 50 staff will transfer.  The admission will be on a closed basis.

 

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10.

Annual Consultative Meeting with Staff and Retired Members

The Annual Consultative Meeting is being held in the afternoon following the Investment and Pension Fund Committee meeting, commencing at 2.15pm. Presentations will be made by Dawn Turner and Matthew Trebilcock from the Brunel Pension Partnership, Mark Gayler, Assistant County Treasurer, and Charlotte Thompson, Head of Peninsula Pensions. Members of the Committee are invited to attend.

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11.

Dates of Future Meetings

15 June, 14 September, 16 November 2018, 22 February 2019, and 31 May 2019, (all at 10:30)   

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

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12.

Exclusion of the Press and Public

Recommendation: that the press and public be excluded from the meeting for the following items of business under Section 100(A)(4) of the Local Government Act 1972 on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 3 of Schedule 12A of the Act, information relating to the financial or business affairs of an individual other than the County Council and, in accordance with Section 36 of the Freedom of Information Act 2000, by virtue of the fact that the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

 

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13.

Brunel Business Case and Reserved Matters Requests

Report of the County Treasurer (CT/18/22) attached

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14.

Transition of Assets to the Brunel Pension Partnership

Report of the County Treasurer (CT/18/23), attached

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15.

Pending Court Case

 

Report of the County Treasurer (CT/18/24), attached