Agenda

Venue: Virtual meeting. To view and watch the meeting, please use the link below.

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. To see the live stream, please copy and paste this link into your browser: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. To see the live stream, please copy and paste this link into your browser:https://teams.microsoft.com/l/meetup-join/19%3ameeting_MGNjOTNlZTQtMDM5Yy00ZGM4LWJlYjMtY2YwYTk3MmJiYWU0%40thread.v2/0?context=%7b%22Tid%22%3a%228da13783-cb68-443f-bb4b-997f77fd5bfb%22%2c%22Oid%22%3a%223d9c340a-0429-4b53-a982-1317fcf719c1%22%2c%22IsBroadcastMeeting%22%3atrue%7d 

Items
No. Item

PART 1 - OPEN COMMITTEE

1.

Apologies

2.

Minutes

Minutes of the meeting held on 6 July 2020, previously circulated

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

4.

Review of Attendance pdf icon PDF 84 KB

Report of the County Treasurer (CT/20/74), attached

5.

Governance Policy Review pdf icon PDF 214 KB

Report of the County Treasurer (CT/20/75), attached

6.

Pension Board Budget Monitoring 2020/21 - Month 6 pdf icon PDF 101 KB

Report of the County Treasurer (CT/20/76), attached

 

 

7.

Devon Pension Fund Risk Register pdf icon PDF 1 MB

Report of the County Treasurer (CT/20/77), attached

MATTERS FOR INFORMATION

8.

Investment and Pension Fund Committee pdf icon PDF 200 KB

Minutes of the Investment and Pension Fund Committee meeting held on 18th September 2020, attached

 

9.

Peninsula Pensions Administration Update and Performance Statistics pdf icon PDF 141 KB

Report of the County Treasurer (CT/20/78), attached

 

10.

Internal Audit pdf icon PDF 63 KB

Report of the County Treasurer (CT/20/79), attached

11.

Peninsula Pensions Performance Report pdf icon PDF 94 KB

Report of the County Treasurer (CT/20/80), attached

12.

LGPS Update pdf icon PDF 176 KB

Report of the County Treasurer (CT/20/81), attached

13.

Actions and Recommendations Trackers pdf icon PDF 181 KB

Report of the County Treasurer (CT/20/82), attached

14.

Future Work Programme pdf icon PDF 59 KB

Report of the County Treasurer (CT/20/83), attached

15.

Dates of Meetings

The Pension Board will meet at 10.30am on the following dates:

 

Friday 22nd January 2021

Monday 26th April 2021

Tuesday 13th July 2021

Monday 11th October 2021

Wednesday 2nd February 2022

Wednesday 4th May 2022

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

Nil