Agenda

Venue: Committee Suite - County Hall

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

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Items
Note No. Item

PART 1 - OPEN COMMITTEE

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1.

Election of Chair and Vice Chair

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2.

Chair's Announcements

3.

Apologies

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4.

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

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5.

Minutes pdf icon PDF 105 KB

Minutes of the meeting held on 30 April 2024, attached.

6.

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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7.

Membership

Paul Phillips officially resigned from the Board since its last meeting. Officers have recruited two new Board members: Alistair Macintosh and Helen Moss.

 

MATTERS FOR CONSIDERATION OR REVIEW

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8.

Review of Attendance pdf icon PDF 599 KB

Report of the Director of Finance (DF/24/77), attached.

 

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9.

Contribution Monitoring pdf icon PDF 65 KB

Report of the Director of Finance (DF/24/78), attached.

 

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10.

Devon Pension Fund Risk Register pdf icon PDF 388 KB

Report of the Director of Finance (DF/24/79), attached.

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11.

Annual Consultative Meeting pdf icon PDF 59 KB

Report of the Director of Finance (DF/24/80), attached.

MATTERS FOR INFORMATION

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12.

Investment and Pension Fund Committee

There was no formal committee meeting of the Investment and Pension Fund held on the scheduled date of 14 June 2024 as the meeting was inquorate.

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13.

Peninsula Pensions Administration Update and Performance Statistics pdf icon PDF 405 KB

Report of the Director of Finance (DF/24/81), attached.

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14.

Local Government Pension Scheme Update pdf icon PDF 155 KB

Report of the Director of Finance (DF/24/82), attached.

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15.

Future Work Programme pdf icon PDF 64 KB

Report of the Director of Finance (DF/24/83), attached.

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16.

Dates of Future Meetings

The Pension Board will meet at 10.30am on the following dates:

 

Monday 21st October 2024

Wednesday 29th January 2025

Thursday 3rd 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