Agenda

Venue: Virtual meeting. To view 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, copy and paste this link into your browser: https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjlhYmU2NTktM2VjYS00YjZjLTkwZWItMTcyZmM5Yjg4ZTM5%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
Note No. Item

PART 1 - OPEN COMMITTEE

1.

Apologies

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2.

Minutes

Minutes of the meeting held on 19th October 2020, previously circulated.

 

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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.

Pension Board Membership pdf icon PDF 56 KB

Report of the County Treasurer (CT/21/6), attached

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5.

Review of Attendance pdf icon PDF 123 KB

Report of the County Treasurer (CT/21/7), attached

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6.

Investment Strategy Statement pdf icon PDF 2 MB

Report of the County Treasurer (CT/21/8), attached

 

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7.

Devon Pension Fund Risk Register pdf icon PDF 507 KB

Report of the County Treasurer (CT/21/9), attached

MATTERS FOR INFORMATION

8.

Investment and Pension Fund Committee pdf icon PDF 199 KB

Minutes of the Investment and Pension Fund Committee meeting held on 27th November 2020, attached

 

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9.

Peninsula Pensions Performance Report pdf icon PDF 162 KB

Report of the County Treasurer (CT/21/10), attached

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10.

Actions and Recommendations Tracker pdf icon PDF 254 KB

Report of the County Treasurer (CT/21/11), attached

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11.

Future Work Programme pdf icon PDF 59 KB

Report of the County Treasurer (CT/21/12), attached.

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12.

Dates of Future Meetings

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

 

Monday 26th April 2021

Tuesday, 13 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

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