Agenda

Venue: This will be a Virtual Meeting. For the joining intructions please contact the Clerk for further details on attendance.

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

Note: To be conducted in line with The Local Authorities and Police and Crime Panels (Coronavirus) (Flexibility of Local Authority and Police and Crime Panel Meetings) (England and Wales) Regulations 2020 

Items
Note No. Item

PART 1 - OPEN COMMITTEE

1.

Apologies

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2.

Election of Chair and Vice Chair

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3.

Minutes

Minutes of the meeting held on 16 January 2020 (previously circulated).

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4.

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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5.

Review of Attendance and Pension Board Terms of Reference pdf icon PDF 156 KB

Report of the County Treasurer (CT/20/49), attached

6.

Pension Board email address pdf icon PDF 55 KB

Report of the County Treasurer (CT/20/50), attached

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7.

Pension Board Budget Outturn 2019/20 and Proposed Budget 2020/21 pdf icon PDF 105 KB

Report of the County Treasurer (CT/20/51), attached

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8.

Devon Pension Fund Risk Register pdf icon PDF 362 KB

Report of the County Treasurer (CT/20/52), attached

MATTERS FOR INFORMATION

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9.

Investment and Pension Fund Committee pdf icon PDF 100 KB

Minutes of the Investment and Pension Fund Committee meeting held on 19th June 2020, attached

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10.

Contribution Monitoring Report pdf icon PDF 62 KB

Report of the County Treasurer (CT/20/53), attached

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11.

Peninsula Pensions Administration Update and Performance Statistics pdf icon PDF 179 KB

Report of the County Treasurer (CT/20/54), attached

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12.

LGPS Update pdf icon PDF 266 KB

Report of the County Treasurer (CT/20/55), attached

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13.

Actions and Recommendations Tracker Reports pdf icon PDF 274 KB

Report of the County Treasurer (CT/20/56), attached

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14.

Future Work Programme pdf icon PDF 61 KB

Report of the County Treasurer (CT/20/57), attached

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15.

Dates

The Pension Board will meet at 10.30am on the following dates (subject to confirmation):

 

Monday 19th October 2020

Friday 22nd January 2021

Monday 26th April 2021

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