Agenda

Venue: Committee Suite - County Hall

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

Note: The meeting will be livestreamed. Please copy and paste the following link intoyour browser: https://teams.microsoft.com/l/meetup-join/19%3ameeting_OGRkOWY4ODItMTNjMS00Y2FhLWIxMWQtMzM0MTA4ZWFhYjhl%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=an 

Items
No. Item

PART I - OPEN COMMITTEE

1.

Apologies for Absence

2.

Minutes

Minutes of the meeting held on 4th October 2022, previously circulated.

 

3.

Items Requiring Urgent Attention

Items which in the opinion of the Chairman should be considered at the meeting as matters of urgency.

 

4.

Devon Pension Board pdf icon PDF 130 KB

Minutes of the Devon Pension Board meeting held on 18 October 2022, attached

5.

Brunel Oversight Board pdf icon PDF 18 KB

Minutes of the Brunel Oversight Board meeting held on 8 September 2022, attached

6.

Audit Report on the Pension Fund Statement of Accounts 2021/22 pdf icon PDF 3 MB

Report of the Director of Finance and Public Value (DF/22/104), attached

7.

Investment Management Report pdf icon PDF 1 MB

Report of the Director of Finance and Public Value (DF/22/105), attached

8.

Actuarial Valuation 2022 pdf icon PDF 150 KB

Report of the Director of Finance and Public Value (DF/22/106), attached

9.

Dates of Future Meetings

3 March 2023, 16 June, 15 September, 24 November, and 1 March 2024

 

Up to date information available at: 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

10.

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.

 

11.

Brunel Pension Partnership - Climate Change Policy

Report of the Director of Finance and Public Value (DF/22/107), attached