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

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2.

Minutes

Minutes of the meeting held on  22nd January 2021 (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.

Membership

Two representative board member positions expire in 2021.  The Independent Board member term is also subject to renewal.

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5.

Internal Audit Report and 2021/22 Audit Plan pdf icon PDF 220 KB

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

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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:

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8.

Pension Board Annual Report pdf icon PDF 116 KB

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

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9.

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

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

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10.

Funding Strategy Statement and Support Policies pdf icon PDF 506 KB

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

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11.

Pension Board Budget Report pdf icon PDF 96 KB

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

MATTERS FOR INFORMATION

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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

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13.

Peninsula Pensions Administration - Performance Statistics pdf icon PDF 170 KB

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

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14.

LGPS Update Report pdf icon PDF 70 KB

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

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15.

Actions and Recommendations Trackers pdf icon PDF 148 KB

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

 

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16.

Future Work Programme pdf icon PDF 60 KB

Report of the County Treasurer (CT/21/45), attached

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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.