Agenda

Pension Fund Committee - Tuesday, 8th September, 2026 1.30 pm

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

Contact: Joshua Kennedy  Email: [email protected]

Media

Items
No. Item

1.

Apologies

To receive any apologies for absence.

 

2.

Minutes pdf icon PDF 97 KB

To confirm the minutes of the meeting held on 02 June 2026.

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 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.

 

4.

Public Participation

Representatives of town or parish councils and members of the public who live, work, or represent an organisation within the Dorset Council area are welcome to submit either 1 question or 1 statement for each meeting.  You are welcome to attend the meeting in person or via MS Teams to read out your question and to receive the response.   If you submit a statement for the committee this will be circulated to all members of the committee in advance of the meeting as a supplement to the agenda and appended to the minutes for the formal record but will not be read out at the meeting. The first 8 questions and the first 8 statements received from members of the public or organisations for each meeting will be accepted on a first come first served basis in accordance with the deadline set out below.  Further information read Public Participation - Dorset Council

 

All submissions must be emailed in full to [email protected] by 08:00am on Thursday 03 September.

 

When submitting your question(s) and/or statement(s) please note that:

 

·       You can submit 1 question or 1 statement.

·       A question may include a short pre-amble to set the context.

·       It must be a single question and any sub-divided questions will not be permitted.

·       Each question will consist of no more than 450 words, and you will be given up to 3 minutes to present your question.

·       When submitting a question please indicate who the question is for (e.g., the name of the committee or Portfolio Holder). 

·       Include your name, address, and contact details.  Only your name will be published but we may need your other details to contact you about your question or statement in advance of the meeting.

·       Questions and statements received in line with the council’s rules for public participation will be published as a supplement to the agenda. 

·       All questions, statements and responses will be published in full within the minutes of the meeting.   

 

5.

Questions From Councillors

To receive questions submitted by councillors.

 

Councillors can submit up to two valid questions at each meeting and sub divided questions count towards this total. Questions and statements received will be published as a supplement to the agenda and all questions, statements and responses will be published in full within the minutes of the meeting.

 

The submissions must be emailed in full to [email protected] on Thursday 03 September.

 

Dorset Council Constitution – Procedure Rule 13

 

 

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.

PENSIONS ADMINISTRATION pdf icon PDF 129 KB

To consider the quarterly report on pension fund administration.

Additional documents:

8.

LGPS ‘FIT FOR THE FUTURE’ REFORMS pdf icon PDF 131 KB

To provide an update on the government’s LGPS ‘fit for the future’ reforms.

Additional documents:

9.

SCHEME ADVISORY BOARD UPDATE

To receive a verbal update from Cllr John Beesley in his capacity as a member of the Scheme Advisory Board (SAB) for the Local Government Pension Scheme (LGPS).

10.

DRAFT PENSION FUND ANNUAL REPORT 2025-26 pdf icon PDF 98 KB

To consider the draft pension fund annual report budget for 2025-26.

Additional documents:

11.

PENSION FUND INVESTMENTS pdf icon PDF 210 KB

To consider the quarterly report on the value and performance of the pension fund’s investments.

Additional documents:

12.

DATES OF FUTURE MEETINGS

To confirm the dates for the meetings of the Committee in 2026/27:

 

1.30 pm Tuesday 1 December 2026 - County Hall, Dorchester.

 

1.30 pm Tuesday 2 March 2027 - County Hall, Dorchester.

 

All meetings to be preceded by training for committee members 10am to 12.45pm.

 

13.

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.

There is no exempt business scheduled for this meeting.