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 86 KB

Minutes of the meeting held on 13 September 2019, 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.

Pension Board pdf icon PDF 79 KB

Minutes of the Pension Board meeting held on 21 October 2019, attached.

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5.

Brunel Oversight Board pdf icon PDF 86 KB

Minutes of the Meeting held on 25 July 2019, attached

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6.

Actuarial Valuation 2019 pdf icon PDF 921 KB

Report of the County Treasurer (CT/19/107), attached

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7.

Pensions Administration Strategy pdf icon PDF 516 KB

Report of the County Treasurer (CT/19/108), attached

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8.

Statutory Statements - Communications Policy pdf icon PDF 556 KB

Report of the County Treasurer (CT/19/109), attached

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9.

Investment Management Report pdf icon PDF 10 MB

Report of the County Treasurer (CT19/110), attached

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10.

Private Markets Allocations pdf icon PDF 922 KB

Report of the County Treasurer (CT/19/11), attached

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11.

Global Investor Statement to Governments on Climate Change pdf icon PDF 2 MB

Report of the County Treasurer (CT/19/112), attached

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12.

Dates of Future Meetings

The Committee will meet on the following dates:

 

28 February 2020, 19 June 2020, 18 September 2020, 27 November 2020 and 26 February 2021 all at 10.30 am at County hall, Exeter,

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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13.

Exclusion of the Press and Public

Recommendation: that the press and public be excluded from the meeting for the following item 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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14.

Brunel Pension Partnership - Transition of Assets and Reserved Matters

Report of the County Treasurer (CT/19/113), attached 

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15.

Devon Fund Governance Review

Report of the County Treasurer (CT/19/114), attached