Agenda and draft minutes

Pension Fund Committee - Wednesday, 9th November, 2022 4.00 pm, NEW

Venue: Committee Room 2, County Hall, Dorchester, DT1 1XJ. View directions

Contact: Kate Critchel  Email: kate.critchel@dorsetcouncil.gov.uk

Items
No. Item

172.

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.

 

Minutes:

No declarations of disclosable pecuniary interests were made at the meeting.

173.

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.

 

Minutes:

There were no urgent items to report.

174.

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.

Minutes:

It was proposed by Peter Wharf seconded by Toby Johnson.   

 

Decision

 

That the press and the public be excluded for the following item(s) 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).

175.

Inflation Hedging Arrangements

To consider proposed changes to the pension fund’s inflation hedging arrangements. (To follow)

Minutes:

The Service Manager (Treasury and Investment) presented an exempt report on Inflation hedging.

 

Decision (unanimous)

 

That the recommendations as set out within the exempt report, be approved.