Agenda

Dorset Council - Pension Fund Committee
Thursday, 26th November, 2020 10.00 am

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

Contact: Susan Dallison  Email: susan.dallison@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 187 KB

To confirm the minutes of the meeting held on 10 September 2020.

4.

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, 23 November 2020.

 

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

 

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.

Pensions Administration pdf icon PDF 102 KB

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

Additional documents:

7.

Independent Adviser's Report pdf icon PDF 215 KB

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

8.

Pension Fund Administrator's Report pdf icon PDF 137 KB

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

Additional documents:

9.

Pension Fund Annual Report 2019-20 pdf icon PDF 60 KB

To approve for publication the Pension Fund Annual Report for 2019-20 (including annual accounts).

Additional documents:

10.

Dates of Future Meetings

To confirm the dates for the meetings of the committee in 2021:

Thursday 11 March 2021 – Microsoft Teams

11.

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.