Meeting documents

Dorset County Council Pension Fund Committee
Wednesday, 27th February, 2019 10.00 am

Venue: Committee Room 2, County Hall, Colliton Park, Dorchester, DT1 1XJ

Contact: Liz Eaton, Democratic Services Officer 01305 225113 - Email: e.a.eaton@dorsetcc.gov.uk

Items
No.	Item
1.	Apologies for Absence To receive any apologies for absence.
2.	Code of Conduct Councillors are required to comply with the requirements of the Localism Act 2011 regarding disclosable pecuniary interests. § Check if there is an item of business on this agenda in which you or a relevant person has a disclosable pecuniary interest. § Inform the Secretary to the Joint Committee in advance about your disclosable pecuniary interest and if necessary take advice. § Check that you have notified your interest to your own Council’s Monitoring Officer (in writing) and that it has been entered in your Council’s Register (if not this must be done within 28 days and you are asked to use a notification form available from the clerk). § Disclose the interest at the meeting and in the absence of a dispensation to speak and/or vote, withdraw from any consideration of the item. Each Councils’ Register of Interests is available on Dorsetforyou.com and the list of disclosable pecuniary interests is set out on the reverse of the form.
3.	Minutes PDF 175 KB To confirm and sign the minutes of the meeting held on 22 November 2018.
4.	Public Participation (a) Public Speaking (b) Petitions
5.	Independent Advisor's Report PDF 215 KB To consider the quarterly report of the Independent Adviser on the economic and investment outlook.
6.	Fund Administrator's Report PDF 745 KB To consider the quarterly report of the Fund Administration for the period ending 31 December 2018, covering the funding position, asset allocation, investment performance, cash flow and other topical issues not covered separately on the agenda. Additional documents: PFC 270219 - Item 6 Appendix 1 , item 6. PDF 350 KB PFC 270219 - Item 6 Appendix 2 rlam Q4 2018 Quarterly Report (003) , item 6. PDF 874 KB PFC 270219 - Item 6 Appendix 3 CBRE Q4 2018 , item 6. PDF 1 MB
7.	The Brunel Pension Partnership - project progress report PDF 820 KB To consider a report by the Fund Administrator on the progress to date on the Brunel Pension Partnership investment pooling project. Additional documents: PFC 270219 - Item 7 Appendix Brunel Oversight Board meeting minutes , item 7. PDF 69 KB
8.	Pension Fund Administration To receive an oral update from the Fund Administrator on Pensions Administration.
9.	Presentation from Wellington To receive a presentation from Wellington, one of the Fund’s external investment managers.
10.	Treasury Management Strategy 2019-20 PDF 557 KB To consider the annual report of the Fund Administrator on the Treasury Management Strategy for 2019-20.
11.	Dates of Future Meetings To confirm the dates for the meetings of the Committee in 2019-20: 19/20 June 2019 London (venue to be confirmed) 12 September 2019 County Hall, Dorchester 26/27 November 2019 London (Venue to be confirmed) 12 March 2020 County Hall, Dorchester
12.	Questions To answer any questions received in writing by the Chief Executive by not later than 10.00 am on 22 February 2019.