Agenda

Venue: This will be a Virtual Meeting. For the joining instructions please contact the Clerk for further details on public participation.

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

Note: To be conducted in line with The Local Authorities and Police and Crime Panels (Coronavirus) (Flexibility of Local Authority and Police and Crime Panel Meetings) (England and Wales) Regulations 2020: To see the live stream, copy and paste this link into your browser:https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZWM4YTYwNzktYzUxYy00ZDlmLTgyMWMtYjU0MzE5NDBmZjRk%40thread.v2/0?context=%7b%22Tid%22%3a%228da13783-cb68-443f-bb4b-997f77fd5bfb%22%2c%22Oid%22%3a%223d9c340a-0429-4b53-a982-1317fcf719c1%22%2c%22IsBroadcastMeeting%22%3atrue%7d 

Items
Note No. Item

PART I - OPEN COMMITTEE

1.

Apologies for Absence

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2.

Minutes

Minutes of the meeting held on 18 September 2020, previously circulated

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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.

Devon Pension Board pdf icon PDF 207 KB

Minutes of the Devon Pension Board meeting held on 19 October 2020, attached

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5.

Brunel Oversight Board pdf icon PDF 572 KB

Minutes of the Brunel Oversight Board held on 3 September 2020, attached

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6.

Devon Pension Fund Annual Report and Accounts 2019/20 pdf icon PDF 7 MB

Report of the County Treasurer (CT/20/97), attached

Additional documents:

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7.

Investment Management Report pdf icon PDF 8 MB

Report of the County Treasurer (CT/20/98), attached

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8.

Future Cashflow Forecast pdf icon PDF 109 KB

Report of the County Treasurer (CT/20/99), attached

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9.

Employer Changes

New academy conversions and changes:

     Roundswell Community Primary School (New Free School) joined Tarka Learning Partnership 1 September 2020.

     Glendinning Academy (New special school) joined WAVE Multi Academy Trust 1 September 2020.

     Brixham C of E Primary School joined Academy of Chartered Excellence 1st September 2020

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10.

Dates of Future Meetings

26/02/2021 (and staff/retiree consultation), 18/06/2021, 17/09/2021, 26/11/2021, 25/02/2022, 25/02/2022 (and staff/retiree consultation).         

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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11.

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 they involve 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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12.

Employer Risk Assessment and Review of Indemnity Bonds

Report of the County Treasurer (CT/20/100), attached

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13.

Brunel: Transition of Assets and Reserved Matters Requests

Report of the County Treasurer (CT/20/101), attached

 

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14.

External Audit

Report of the County Treasurer (to include information to be provided by Grant Thornton) (CT/20/102) (to follow)

Additional documents: