Agenda

Virtual / MS Teams Meeting with Outside Broadcasting, Pension Fund Committee
Tuesday, 15th June, 2021 10.00 am

Venue: Virtual / MS Teams Meeting with Outside Broadcasting

Contact: David Northover  Email: d.r.northover@dorsetcc.gov.uk

Media

Items
No. Item

1.

Apologies

To receive any apologies for absence.

 

2.

Minutes pdf icon PDF 140 KB

To note the minutes of the meeting held on 11 March 2021.

3.

Declarations of Interest

To disclose any pecuniary, other registrable or personal interest as set out in the adopted Code of Conduct.  In making their disclosure, councillors are asked to state the agenda item, the nature of the interest and any action they propose to take as part of their declaration.

 

If required, further advice should be sought from the Monitoring Officer in advance of the meeting.

 

4.

Public Participation pdf icon PDF 422 KB

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

5.

Questions from Members

To receive questions or statements on the business of the committee from Dorset Council elected members.

 

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.

Investment Pooling Update pdf icon PDF 3 MB

To consider the quarterly report from Brunel Pension Partnership, the pension fund’s LGPS investment pooling manager.

 

8.

Pensions Administration pdf icon PDF 98 KB

To consider the quarterly report on Pension Fund Administration.

 

Additional documents:

9.

Independent Investment Adviser's Report pdf icon PDF 258 KB

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

 

10.

Fund Administrator's Report pdf icon PDF 196 KB

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

 

Additional documents:

11.

Dates of Future Meetings

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

       

        10am Wednesday 7 September 2021 – London (tbc)

        10am Tuesday 30 November 2021 – County Hall (tbc)

 

 

12.

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.

13.

Independent Investment Advice

To consider future provision of independent investment advice to the Committee.