Agenda

To receive any apologies for absence.

To confirm the minutes of the meeting held on 14 June 2022.

To disclose any pecuniary, other registrable or personal interest as set out in the adopted Code of Conduct.  In making their decision 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.

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

All submissions must be emailed in full to DemocraticServices@dorsetcouncil.gov.uk by 8.30am on Thursday, 15 September 2022.

To receive questions submitted by councillors.

All submissions must be emailed in full to DemocraticServices@dorsetcouncil.gov.uk by 8.30am on Thursday, 15 September 2022.

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.

To receive an update on the progress of the external audits of the pension fund accounts and annual reports from the pension fund’s external auditor, Deloitte.

To consider the quarterly performance report of Brunel Pension Partnership, the pension fund’s Local Government Pension Scheme (LGPS) investment pooling manager.

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

To consider the quarterly report on pension fund administration.

To consider the quarterly report on the funding position, the value and performance of investments and other related issues.

To confirm the dates for the meetings of the Committee in 2022/23:

10am Tuesday 29 November 2022 – County Hall, Dorchester

10am Tuesday 14 March 2023 – County Hall, Dorchester

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.

To consider proposed changes to investment management arrangements.