Venue: Council Chamber, County Hall, Dorchester, DT1 1XJ. View directions
Contact: David Northover Email: david.northover@dorsetcouncil.gov.uk
No. | Item |
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Apologies To receive any apologies for absence. |
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To confirm the minutes of the meeting held on 14 June 2022. |
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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. |
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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 DemocraticServices@dorsetcouncil.gov.uk by 8.30am on Thursday, 15 September 2022. |
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Questions from Members 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. |
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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. |
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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. |
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Brunel Pension Partnership Quarterly Report 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. |
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Independent Investment Adviser's Report 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. |
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Pensions Administration Report PDF 325 KB To consider the quarterly report on pension fund administration. Additional documents:
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Fund Administrator's Report PDF 468 KB To consider the quarterly report on the funding position, the value and performance of investments and other related issues. Additional documents: |
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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 |
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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. |
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Investment Management Changes To consider
proposed changes to investment management arrangements. Additional documents:
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