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_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 icon PDF 220 KB

Report of the County Treasurer (CT/21/36), attached

*

6.

Review of Attendance pdf icon PDF 81 KB

Report of the County Treasurer (CT/21/37), attached

*

7.

Devon Pension Fund Risk Register pdf icon PDF 125 KB

Report of the County Treasurer (CT/21/38), attached

Additional documents:

*

8.

Pension Board Annual Report pdf icon PDF 116 KB

Report of the County Treasurer (CT/21/39), attached

9.

Training Review and 2021/22 Training Plan pdf icon PDF 205 KB

Report of the County Treasurer (CT/21/46), attached

10.

Funding Strategy Statement and Support Policies pdf icon PDF 506 KB

Report of the County Treasurer (CT/21/40), attached

11.

Pension Board Budget Report pdf icon PDF 96 KB

Report of the County Treasurer (CT/21/41), attached

MATTERS FOR INFORMATION

12.

Investment and Pension Fund Committee pdf icon 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 icon PDF 170 KB

Report of the County Treasurer (CT/21/42), attached

*

14.

LGPS Update Report pdf icon PDF 70 KB

Report of the County Treasurer (CT/21/43), attached

15.

Actions and Recommendations Trackers pdf icon PDF 148 KB

Report of the County Treasurer (CT/21/44), attached

 

16.

Future Work Programme pdf icon 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.