Pension Fund Committee - Wednesday, 21st September, 2022 10.00 am, POSTPONED

Venue: Council Chamber, County Hall, Dorchester, DT1 1XJ. View directions

Contact: David Northover  Email:


No. Item



To receive any apologies for absence.



Minutes pdf icon PDF 239 KB

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



Declarations of Interest

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.



Public Participation

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 by 8.30am on Thursday, 15 September 2022.



Questions from Members

To receive questions submitted by councillors.


All submissions must be emailed in full to by 8.30am on Thursday, 15 September 2022.



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.



External Audit Update

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.



Brunel Pension Partnership Quarterly Report pdf icon PDF 12 MB

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



Independent Investment Adviser's Report pdf icon PDF 157 KB

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



Pensions Administration Report pdf icon PDF 325 KB

To consider the quarterly report on pension fund administration.


Additional documents:


Fund Administrator's Report pdf icon PDF 468 KB

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


Additional documents:


Dates of Future Meetings

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



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.


Investment Management Changes

To consider proposed changes to investment management arrangements. 


Additional documents: