Agenda

Venue: Committee Suite - County Hall

Contact: Gerry Rufolo 01392 382299  Email: gerry.rufolo@devon.gov.uk

Items
Note No. Item

PART I - OPEN COMMITTEE

1.

Apologies for Absence

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2.

Minutes pdf icon PDF 79 KB

Minutes of the meeting held on 16 November 2018, attached

 

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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.

Independent Advisor Arrangements pdf icon PDF 177 KB

Report of the County Treasurer (CT/19/20), attached

 

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5.

Devon Pension Board pdf icon PDF 73 KB

Minutes of the meeting held on 11 February 2019, attached

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6.

Brunel Oversight Board pdf icon PDF 52 KB

Minutes of the Brunel Oversight Board meeting held on 1 November 2018, attached

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7.

Brunel Update pdf icon PDF 73 KB

Report of the County Treasurer (CT/19/22), attached

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8.

Investment Management pdf icon PDF 201 KB

Report of the County Treasurer (CT/19/22) attached

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9.

Treasury Management Strategy 2019/20 pdf icon PDF 176 KB

Report of the County Treasurer (CT/19/23) attached

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10.

MHCLG Policy Consultation: Fair Deal - Strengthening Pension Protection pdf icon PDF 3 MB

Report of the County Treasurer (CT/19/24) attached  

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11.

Application for Admitted Body Status

The following application for admitted body status has been approved since the last meeting of the Committee:  Exwick Ark are the new provider for a Devon County Council contract for Tresillian Nursery, commencing 1 January 2019. It is a closed agreement and 12 staff were involved.

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12.

Annual Consultative Meeting with Staff and Retired Members

The Annual Consultative Meeting is being held in the afternoon following the Investment and Pension Fund Committee meeting, commencing at 2.15pm. Presentations will be made by Steve Tyson, in his capacity as Non-Executive Director of the Brunel Pension Partnership, Mark Gayler, Assistant County Treasurer, Daniel Harris, Head of Peninsula Pensions, and Charlotte Thompson in her role as lead officer for the Pension Board. Members of the Committee are invited to attend.

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13.

Committee Training

Members are reminded of the training day that has been arranged for the Committee and Pension Board on Thursday 28th March from 10am to 4pm in the Coaver Conference Room.

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14.

Dates of Future Meetings

28/06/2019, 13/09/2019, 15/11/2019, and 21/02/2020 all at 10.30 am

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

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15.

Exclusion of the Press and Public

Recommendation: that the press and public be excluded from the meeting for the following items of business under Section 100(A)(4) of the Local Government Act 1972 on the grounds that it involves the likely disclosure of exempt information as defined in Paragraph 3 of Schedule 12A of the Act, information relating to the financial or business affairs of an individual other than the County Council and, in accordance with Section 36 of the Freedom of Information Act 2000, by virtue of the fact that the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

 

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16.

Employer Contributions

Report of the County Treasurer (CT/19/25), attached

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17.

Strategic Investment Review

Report of the County Treasurer (CT/19/26) attached

PART 1 - OPEN COMMITTEE

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18.

Investment Strategy Statement pdf icon PDF 279 KB

Report of the County Treasurer (CT/19/27) attached