Agenda

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 

Items
Note No. Item

PART 1 - OPEN COMMITTEE

1.

Apologies

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2.

Minutes

Minutes of the meeting held on 18 October 2022, 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.

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4.

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.

MATTERS FOR CONSIDERATION OR REVIEW

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5.

Review of Attendance pdf icon PDF 105 KB

Report of the Director of Finance and Public Value (DF/23/07), attached

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6.

Devon Pension Fund Risk Register pdf icon PDF 353 KB

Report of the Director of Finance and Public Value (DF/23/08), attached

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7.

Devon Pension Funding Strategy Statement pdf icon PDF 394 KB

Report of the Director of Finance and Public Value (DF/23/09), attached

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8.

Devon Pension Audit Plan 2023/4 pdf icon PDF 124 KB

Report of the Director of Finance and Public Value (DF/23/10), attached

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9.

Administering Authority Discretions pdf icon PDF 187 KB

Report of the Director of Finance and Public Value (DF/23/11), attached

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10.

Devon Pension Contribution Monitoring pdf icon PDF 63 KB

Report of the Director of Finance and Public Value (DF/23/12), attached

MATTERS FOR INFORMATION

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11.

Investment and Pension Fund Committee pdf icon PDF 113 KB

Minutes of the Investment and Pension Fund Committee meeting held on 25th November 2022.

*

12.

Peninsula Pensions Administration Update and Performance Statistics pdf icon PDF 196 KB

Report of the Director of Finance and Public Value (DF/23/13), attached

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13.

Pensions Dashboard pdf icon PDF 68 KB

 

Report of the Director of Finance and Public Value (DF/23/14), attached

14.

Employer Performance pdf icon PDF 57 KB

Report of the Director of Finance and Public Value (DF/23/15), attached

15.

Actions and Recommendations Tracker pdf icon PDF 341 KB

Report of the Director of Finance and Public Value (DF/23/16), attached

16.

Future Work Programme pdf icon PDF 64 KB

Report of the Director of Finance and Public Value (DF/23/17), attached

17.

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:

Browse meetings - Devon Pension Board - Democracy in Devon

PART II - ITEMS WHICH MAY BE TAKEN IN THE ABSENCE OF PRESS AND PUBLIC ON THE GROUNDS THAT EXEMPT INFORMATION MAY BE DISCLOSED

Nil