Agenda

Devon Pension Board - Monday, 21st October, 2024 10.30 am

Venue: Virtual - Microsoft Teams

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

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 117 KB Minutes of the meeting held on 15 July 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 Update from officers.
		MATTERS FOR CONSIDERATION OR REVIEW
*	7.	Review of Attendance PDF 460 KB Report of the Director of Finance (DF/24/112) , attached.
*	8.	Contribution Monitoring PDF 64 KB Report of the Director of Finance (DF/24/105), attached.
*	9.	Devon Pension Fund Risk Register PDF 402 KB Report of the Director of Finance (DF/24/106), attached.
*	10.	Actuarial Valuations PDF 87 KB Report of the Director of Finance (DF/24/107), attached.
		MATTERS FOR INFORMATION
*	11.	Investment and Pension Fund Committee PDF 125 KB Minutes of the Investment and Pension Fund Committee meeting held on 13 September 2024, attached.
*	12.	Peninsula Pensions Administration Update and Performance Statistics PDF 413 KB Report of the Director of Finance (DF/24/108), attached.
*	13.	Internal Audit Progress PDF 2 MB Report of the Director of Finance (DF/24/109), attached.
*	14.	Local Government Pension Scheme Update PDF 136 KB Report of the Director of Finance (DF/24/110), attached.
*	15.	Future Work Programme PDF 65 KB Report of the Director of Finance (DF/24/111), attached.
*	16.	Dates of Future Meetings The Pension Board will meet at 10.30am on the following dates: Wednesday 29th January 2025 – remote Thursday 3^rd April 2025 – remote Wednesday 16^th July 2025 – in-person Monday 20^th October 2025 – remote Tuesday 3^rd February 2026 – remote Wednesday 29^th April 2026 – remote
		PART II - ITEMS WHICH MAY BE TAKEN IN THE ABSENCE OF PRESS AND PUBLIC ON THE GROUNDS THAT EXEMPT INFORMATION MAY BE DISCLOSED