Agenda

Devon Pension Board - Tuesday, 30th April, 2024 10.30 am

Venue: Virtual meeting

Contact: Fred Whitehouse, 01392 381362 Email: fred.whitehouse@devon.gov.uk

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Items
Note	No.	Item
		PART 1 - OPEN COMMITTEE
*	1.	Chair's Announcements
	2.	Apologies
*	3.	Declarations of Interest Members of the Committee will declare any interests they may have in any item to be considered at this meeting, prior to any discussion taking place on that item. The registrable interests of Councillors of Devon County Council, arising from membership of City, Town or Parish Councils and other Local Authorities will automatically be recorded in the minutes. For details of District and or Town and Parish Twin Hatters – please see here: County councillors who are also district, borough, city, parish or town councillors
*	4.	Minutes PDF 95 KB Minutes of the meeting held on 30 January 2024, attached.
	5.	Items Requiring Urgent Attention Items which in the opinion of the Chairman should be considered at the meeting as matters of urgency.
*	6.	Membership Verbal update on progress on filling the vacancy of the Board.
		MATTERS FOR CONSIDERATION OR REVIEW
*	7.	Internal Audit Report 2023/24 PDF 195 KB Report of the Director of Finance (DF/24/46), attached.
*	8.	Review of Attendance PDF 82 KB Report of the Director of Finance (DF/24/47), attached.
*	9.	Contribution Monitoring PDF 60 KB Report of the Director of Finance (DF/23/48), attached.
*	10.	Devon Pension Fund Risk Register PDF 540 KB Report of the Director of Finance (DF/24/49), attached.
*	11.	Pension Board Annual Report PDF 108 KB Report of the Director of Finance (DF/24/50), attached.
*	12.	Training Review and 2024/25 Training Plan PDF 164 KB Report of the Director of Finance (DF/24/51), attached.
*	13.	Pension Board Budget Report PDF 102 KB Report of the Director of Finance (DF/24/52), attached.
		MATTERS FOR INFORMATION
*	14.	Investment and Pension Fund Committee PDF 143 KB Minutes of Investment & Pension Fund Committee held on 1 March 2024.
*	15.	Peninsula Pensions Administration Update and Performance Statistics PDF 1 MB Report of the Director of Finance (DF/24/53), attached.
*	16.	Local Government Pension Scheme Update Report PDF 72 KB Report of the Director of Finance (DF/24/54), attached.
*	17.	Future Work Programme PDF 56 KB Report of the Director of Finance (DF/24/55), attached.
	18.	Dates of Future Meetings The Pension Board will meet at 10.30am on the following dates: Monday 15^th July 2024 (training session planned for the afternoon) Monday 21^st October 2024 Wednesday 29th January 2025 Thursday 3^rd April 2025
		PART II - ITEMS WHICH MAY BE TAKEN IN THE ABSENCE OF PRESS AND PUBLIC ON THE GROUNDS THAT EXEMPT INFORMATION MAY BE DISCLOSED