Venue: Virtual
Contact: Gerry Rufolo 01392382299 Email: gerry.rufolo@devon.gov.uk
Note: You may view this meeting via a Livestream. Please copy and paste the following link into your Browser: https://teams.microsoft.com/l/meetup-join/19%3ameeting_YmEwNTQ0OTItNzI3Yy00OTg4LWEyOGMtZDI2ZDk2Y2RjNGZm%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%2C%22role%22%3A%22a%22%7D&btype=a&role=a
Note | No. | Item |
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PART 1 - OPEN COMMITTEE |
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Apologies |
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Minutes Minutes of the meeting held on 18 October 2022, previously circulated |
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Items Requiring Urgent Attention Items which in the opinion of the Chairman should be considered at the meeting as matters of urgency. |
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Pension Board Membership Carl Hearn was successfully reappointed at the employer meeting in November. Colin Shipp left the Board following the last meeting.
The Board has 2 member reps position vacant and applications closed at the end of January with interviews later in February. |
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MATTERS FOR CONSIDERATION OR REVIEW |
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Review of Attendance Report of the Director of Finance and Public Value (DF/23/07), attached |
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Devon Pension Fund Risk Register Report of the Director of Finance and Public Value (DF/23/08), attached |
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Devon Pension Funding Strategy Statement Report of the Director of Finance and Public Value (DF/23/09), attached |
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Devon Pension Audit Plan 2023/4 Report of the Director of Finance and Public Value (DF/23/10), attached |
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Administering Authority Discretions Report of the Director of Finance and Public Value (DF/23/11), attached |
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Devon Pension Contribution Monitoring Report of the Director of Finance and Public Value (DF/23/12), attached |
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MATTERS FOR INFORMATION |
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Investment and Pension Fund Committee Minutes of the Investment and Pension Fund Committee meeting held on 25th November 2022. |
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Peninsula Pensions Administration Update and Performance Statistics Report of the Director of Finance and Public Value (DF/23/13), attached |
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Report of the Director of Finance and Public Value (DF/23/14), attached |
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Employer Performance Report of the Director of Finance and Public Value (DF/23/15), attached |
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Actions and Recommendations Tracker Report of the Director of Finance and Public Value (DF/23/16), attached |
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Future Work Programme Report of the Director of Finance and Public Value (DF/23/17), attached |
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Future Meeting Dates Tuesday 18th April 2023; Thursday 6th July 2023 (in-person) (County Hall); Friday 13th October 2023; Tuesday 30th January 2024; and Monday 29th April 2024
All at 10.30 am
Confirmation and details available on the Council’s Website at: |
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PART II - ITEMS WHICH MAY BE TAKEN IN THE ABSENCE OF PRESS AND PUBLIC ON THE GROUNDS THAT EXEMPT INFORMATION MAY BE DISCLOSED Nil |