Agenda

Venue: Council Chamber - County Hall

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

Note: To view the livestream please copy and paste the following link into your browser:https://teams.microsoft.com/l/meetup-join/19%3ameeting_N2EzODBiYjMtNGQ5MC00NWU2LTlhYmQtOTMwMDg3MjhlZDFm%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%2C%22role%22%3A%22a%22%7D&btype=a&role=a 

Items
Note No. Item

PART I - OPEN COMMITTEE

1.

Apologies for Absence

2.

Minutes

Minutes of the meeting held on 17 June 2022, 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 228 KB

Minutes of the Devon Pension Board meeting held on 19 July 2022, attached

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5.

Brunel Oversight Board pdf icon PDF 608 KB

Minutes of the Brunel Oversight Board meeting held on 9 June 2022, attached

 

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6.

Pension Fund Annual Report and Accounts 2021/22 pdf icon PDF 77 KB

Report of the Director of Finance and Public Value (DF/22/77), attached

 

The Annual Report is attached as a separate document.

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7.

Investment Management Report pdf icon PDF 2 MB

Report of the Director of Finance and Public Value (DF/22/78), attached

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8.

Stewardship Survey pdf icon PDF 222 KB

Report of the Director of Finance and Public Value (DF/22/79), attached

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9.

Pension Fund Risk Register pdf icon PDF 520 KB

Report of the Director of Finance and Public Value (DF/22/80), attached

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10.

LGPS Update pdf icon PDF 72 KB

Report of the Director of Finance and Public Value (DF/22/81), attached

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11.

Department for Levelling-Up, Housing and Communities consultation on governance and reporting of climate change risks pdf icon PDF 168 KB

Director of Finance and Public Value to report

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12.

Employer Changes

(a) New admitted bodies – The following application for admitted body status has been approved since the last meeting of the Committee:            Plymouth Active Life took over Plymouth City Council leisure contract with effect from 1st April 2022.

 

(b) Employer Cessations - The following employer has left the scheme:  SLM ceased membership on 31st March 2022 as the outgoing provide for Plymouth City Council’s leisure contract.

 

(c) New academy conversions and changes:

 

(i) Torre Beaford Primary School converted to an academy and joined TEAM MAT on 1st June 2022.

 

(ii) Coast Academies joined Connect Academy Trust on 1st June 2022.

 

(iii) Estuaries MAT (Dawlish College, Newton Abbot College and Starcross

Primary); and

 

(iv) Osprey Learning Trust became Ivy Education Trust on 1st June 2022.

 

 

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13.

Dates of Future Meetings

25 November 2022; and

3 March 2023 (subject to confirmation)

 

Up to date information here:   Browse meetings - Investment and Pension Fund Committee - Democracy in Devon

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

14.

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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15.

Infrastructure Funds

Report of the Director of Finance and Public Value (DF/22/82), attached

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16.

Brunel Reserved Matters Request

Report of the Director of Finance and Public Value (DF/22/83), attached