Agenda

Virtual Meeting, Devon Pension Board - Monday, 26th April, 2021 10.30 am

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_NTYyNWQ4ZDAtMjY5NS00ZjQ2LTg3OGYtNzAzZWViYWQ1NTkw%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
*	2.	Minutes Minutes of the meeting held on 22nd January 2021 (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.	Membership Two representative board member positions expire in 2021. The Independent Board member term is also subject to renewal.
*	5.	Internal Audit Report and 2021/22 Audit Plan PDF 220 KB Report of the County Treasurer (CT/21/36), attached
*	6.	Review of Attendance PDF 81 KB Report of the County Treasurer (CT/21/37), attached
*	7.	Devon Pension Fund Risk Register PDF 125 KB Report of the County Treasurer (CT/21/38), attached Additional documents: PF Risk register , item 7. PDF 845 KB PP Risk register , item 7. PDF 697 KB
*	8.	Pension Board Annual Report PDF 116 KB Report of the County Treasurer (CT/21/39), attached
	9.	Training Review and 2021/22 Training Plan PDF 205 KB Report of the County Treasurer (CT/21/46), attached
	10.	Funding Strategy Statement and Support Policies PDF 506 KB Report of the County Treasurer (CT/21/40), attached
	11.	Pension Board Budget Report PDF 96 KB Report of the County Treasurer (CT/21/41), attached
		MATTERS FOR INFORMATION
	12.	Investment and Pension Fund Committee PDF 201 KB Minutes of the Investment and Pension Fund Committee meeting held on 26th February 2021, attached
	13.	Peninsula Pensions Administration - Performance Statistics PDF 170 KB Report of the County Treasurer (CT/21/42), attached
*	14.	LGPS Update Report PDF 70 KB Report of the County Treasurer (CT/21/43), attached
	15.	Actions and Recommendations Trackers PDF 148 KB Report of the County Treasurer (CT/21/44), attached
	16.	Future Work Programme PDF 60 KB Report of the County Treasurer (CT/21/45), attached
	17.	Dates of Future Meetings The Pension Board will meet at 10.30am on the following dates: 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.