Agenda

Dorset Council - Pension Fund Committee
Thursday, 12th March, 2020 10.00 am

Venue: Committee Room 2, County Hall, Dorchester, DT1 1XJ. View directions

Contact: Liz Eaton  01305 225113 - Email: liz.eaton@dorsetcouncil.gov.uk

Items
No. Item

1.

Apologies

To receive any apologies for absence.

 

2.

Declarations of Interest

To receive any declarations of interest.

3.

Minutes pdf icon PDF 106 KB

To confirm the minutes of the meeting held on 27 November 2019.

4.

Public Participation

To receive questions or statements on the business of the committee from town and parish councils and members of the public.

5.

Urgent items

To consider any items of business which the Chairman has had prior notification and considers to be urgent pursuant to section 100B (4) b) of the Local Government Act 1972. The reason for the urgency shall be recorded in the minutes.

 

6.

Brunel Climate Change Policy pdf icon PDF 401 KB

To receive a presentation from Brunel Pension Partnership, the pension fund’s investment pooling manager, introducing its recently published Climate Change Policy.

Additional documents:

7.

Independent Adviser's Report pdf icon PDF 192 KB

To consider the quarterly report of the Independent Adviser on the outlook for the pension fund’s investments.

8.

Fund Administrator's Report pdf icon PDF 120 KB

To consider the quarterly report of the Fund Administrator.  This includes an update on the funding position, the value and performance of investments, the cash position and other topical issues.

Additional documents:

9.

Investment Pooling Progress Report pdf icon PDF 64 KB

To consider a report by the Fund Administrator on progress to date on the investment pooling project.

Additional documents:

10.

Treasury Management Strategy 2020-21 pdf icon PDF 69 KB

To consider the annual report of the Fund Administrator on the pension fund’s Treasury Management Strategy for 2020-21.

11.

Pensions Administration pdf icon PDF 85 KB

To consider the quarterly report of the Fund Administrator on pension fund administration.

Additional documents:

12.

Dates of future Meetings

To note the dates for the meetings of the Committee in 2020:

 

18 June 2020                    London (venue to be confirmed)

10 September 2020           County Hall, Dorchester

26 November 2020            London (venue to be confirmed)

13.

Exempt Business

To move the exclusion of the press and the public for the following item in view of the likely disclosure of exempt information within the meaning of paragraph 3 of schedule 12 A to the Local Government Act 1972 (as amended).

The public and the press will be asked to leave the meeting whilst the item of business is considered.

14.

Inflation Indexation Reform

To consider an exempt report by the Fund Administrator.

Additional documents: