Agenda

MS Teams Event/Virtual, Dorset Council - Pension Fund Committee
Thursday, 10th September, 2020 10.00 am

Venue: A link to the meeting can be found on the front page of the agenda.. View directions

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

Media

Items
No. Item

1.

Apologies

To receive any apologies for absence.

 

2.

Declarations of Interest

To receive any declarations of interest.

3.

Terms of Reference

The Pension Fund Committee is primarily responsible for all functions of the Council as the administering authority of the Dorset Pension Fund.  The committee will consist of 9 Members comprising 5 Members appointed by Full Council (not more than 2 being also appointed to Cabinet); 3 persons nominated by the Bournemouth Christchurch and Poole Council and 1 person nominated by the unions who have membership that includes officers.

4.

Minutes pdf icon PDF 103 KB

To confirm the minutes of the meeting held on 12 March 2020.

Additional documents:

5.

Public Participation

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

 

The deadline for submission of the full text of a question or statement is 8.30 am on Monday, 7 September 2020.

 

Details of the Council’s procedure rules can be found at: Public Participation at Committees.

 

6.

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.

 

7.

Review of Investment Strategy pdf icon PDF 88 KB

To consider the review of the pension fund’s investment strategy.

Additional documents:

8.

Investment Pooling Update

To receive an oral update on partnership governance and other matters from the Chief Executive Officer and Chief Stakeholder Officer of the Brunel Pension Partnership, the pension fund’s investment pooling manager.

9.

Independent Adviser's Report pdf icon PDF 216 KB

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

10.

Pension Fund Administrator's Report pdf icon PDF 142 KB

To consider the quarterly report of the pension fund administrator.  This includes an update on the funding position, the value and performance of investments and other topical issues.

Additional documents:

11.

Pensions Administration pdf icon PDF 108 KB

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

Additional documents:

12.

Date of Future Meeting

To confirm the date of the next meeting of the Committee:

 

          26 November 2020.