Venue: Virtual - Microsoft Teams
Contact: Fred Whitehouse, Email: fred.whitehouse@devon.gov.uk CLICK HERE TO VIEW WEBCAST
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PART 1 - OPEN COMMITTEE |
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Chair's Announcements |
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Apologies |
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Declarations of Interest Members of the Committee will declare any interests they may have in any item to be considered at this meeting, prior to any discussion taking place on that item.
The registrable interests of Councillors of Devon County Council, arising from membership of City, Town or Parish Councils and other Local Authorities will automatically be recorded in the minutes.
For details of District and or Town and Parish Twin Hatters – please see here: County councillors who are also district, borough, city, parish or town councillors |
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Minutes of the meeting held on 21 October 2024, attached. |
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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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Membership |
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MATTERS FOR CONSIDERATION OR REVIEW |
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Review of Attendance and Terms of Reference Report of the Director of Finance (DF/25/07), attached. |
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Employer Performance (Contribution Monitoring) Report of the Director of Finance (DF/25/08), attached.
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Devon Pension Fund Risk Register Report of the Director of Finance (DF/25/09), attached. |
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Report of the Director of Finance (DF/25/10), attached.
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MATTERS FOR INFORMATION |
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Investment and Pension Fund Committee Minutes of Investment & Pension Fund Committee held on 2nd December 2024, attached. |
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Peninsula Pensions Update and Performance Statistics Report of the Director of Finance (DF/25/11), attached. |
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The Pensions Regulator Code of Practice Report of the Director of Finance (DF/25/12), attached. |
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Local Government Pension Scheme Update Report of the Director of Finance (DF/24/13), attached. |
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Future Work Programme Report of the Director of Finance (DF/24/14), attached.
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Dates of Future Meetings Thursday 3rd April 2025 Wednesday 16th July 2025 – In person Monday 20th October 2025 Tuesday 3rd February 2026 Wednesday 29th April 2026 |
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PART II - ITEMS WHICH MAY BE TAKEN IN THE ABSENCE OF PRESS AND PUBLIC ON THE GROUNDS THAT EXEMPT INFORMATION MAY BE DISCLOSED |