Decision Maker: Pension Fund Committee
Made at meeting: 09/03/2018 - Pension Fund Committee
Decision published: 21/03/2018
Effective from: 09/03/2018
Decision:
Noted.
Decision Maker: Pension Fund Committee
Made at meeting: 09/03/2018 - Pension Fund Committee
Decision published: 21/03/2018
Effective from: 09/03/2018
Decision:
Received.
Decision Maker: Pension Fund Committee
Made at meeting: 09/03/2018 - Pension Fund Committee
Decision published: 21/03/2018
Effective from: 09/03/2018
Decision:
Agreed.
Decision Maker: Pension Fund Committee
Made at meeting: 09/03/2018 - Pension Fund Committee
Decision published: 21/03/2018
Effective from: 09/03/2018
Decision:
The Committee heard an address from Peter Wallis, an employee of Oxfordshire County Council, member of the LGPS and a supporter of Fossil Free Oxfordshire, in relation to a number of items on the Agenda, in particular Agenda Item 10 - Review of the Asset Allocation.
Decision Maker: Pension Fund Committee
Made at meeting: 09/03/2018 - Pension Fund Committee
Decision published: 21/03/2018
Effective from: 09/03/2018
Decision:
Approved and signed as a correct report.
With regard to Minute 73(c), the Committee noted the Minutes of the Brunel Oversight Board meeting on 18 January 2018.
Decision Maker: Pension Fund Committee
Made at meeting: 09/03/2018 - Pension Fund Committee
Decision published: 21/03/2018
Effective from: 09/03/2018
Decision:
Cllrs Bulmer, Fooks, Howson, Sanders and Thompson each declared personal interests as members of the Pension Fund Scheme under the provisions of Section 18 of the Local Government Act 1989.
Decision Maker: Pension Fund Committee
Made at meeting: 09/03/2018 - Pension Fund Committee
Decision published: 21/03/2018
Effective from: 09/03/2018
Decision:
Noted.
Decision Maker: Pension Fund Committee
Made at meeting: 09/03/2018 - Pension Fund Committee
Decision published: 21/03/2018
Effective from: 09/03/2018
Decision:
Noted and to thank Mr Davies very much for the levels of service received over the year.
Decision Maker: Pension Fund Committee
Made at meeting: 09/03/2018 - Pension Fund Committee
Decision published: 21/03/2018
Effective from: 09/03/2018
Decision:
Received.
Decision Maker: Pension Fund Committee
Made at meeting: 09/03/2018 - Pension Fund Committee
Decision published: 21/03/2018
Effective from: 09/03/2018
Decision:
Approved.
Decision Maker: Pension Fund Committee
Made at meeting: 09/03/2018 - Pension Fund Committee
Decision published: 21/03/2018
Effective from: 09/03/2018
Decision:
(a) Approved;
(b) Approved;
(c) Approved;
(d) Approved;
(e) Approved.
Sean Collins undertook to arrange for representatives from the Brunel PP to come along to the next meeting in June to respond to discuss how the business of the Committee was likely to change and its relationship with Brunel PP in relation to Asset Management from April 2019.
Decision Maker: Pension Fund Committee
Made at meeting: 09/03/2018 - Pension Fund Committee
Decision published: 21/03/2018
Effective from: 09/03/2018
Decision:
Noted.
Decision Maker: Pension Fund Committee
Made at meeting: 09/03/2018 - Pension Fund Committee
Decision published: 21/03/2018
Effective from: 09/03/2018
Decision:
Please note the additional business in relation to this item, as set out on the Addenda to this meeting, is in the form of a detailed confidential Minute.
Public business:
(a) approved;
(b) noted and confirmed;
(c) noted.
Decision Maker: Pension Fund Committee
Made at meeting: 09/03/2018 - Pension Fund Committee
Decision published: 21/03/2018
Effective from: 09/03/2018
Decision:
Detailed decisions of Committee’s consideration of the Board’s recommendations to appear in full minutes.
(a) noted – considered later in Agenda at items 8 and 9;
(b) it was noted that Officers strove to attain the 100% target set by the Pensions Regulator – however, it was agreed that a material breach target should be in the form of a reasonable guideline, which would be reviewed at the September 2018 meeting;
(c) agreed;
(d) the Committee agreed that it was in the role of the Scheme member representative on the Board to obtain the views of scheme members; and
(e) it was agreed to endorse this proposal without delay.
Decision Maker: Pension Fund Committee
Made at meeting: 09/03/2018 - Pension Fund Committee
Decision published: 21/03/2018
Effective from: 09/03/2018
Decision:
Noted.
Decision Maker: Pension Fund Committee
Made at meeting: 09/03/2018 - Pension Fund Committee
Decision published: 21/03/2018
Effective from: 09/03/2018
Decision:
Forum successfully received, in particular the presentation from Pensions Regulator – disappointing attendance from employers.
Decision Maker: Pension Fund Committee
Made at meeting: 09/03/2018 - Pension Fund Committee
Decision published: 21/03/2018
Effective from: 09/03/2018
Decision:
Noted.
Decision Maker: Pension Fund Committee
Made at meeting: 09/03/2018 - Pension Fund Committee
Decision published: 21/03/2018
Effective from: 09/03/2018
Decision:
Noted.
Decision Maker: Pension Fund Committee
Made at meeting: 09/03/2018 - Pension Fund Committee
Decision published: 21/03/2018
Effective from: 09/03/2018
Decision:
Noted.
Decision Maker: Pension Fund Committee
Made at meeting: 09/03/2018 - Pension Fund Committee
Decision published: 21/03/2018
Effective from: 09/03/2018
Decision:
Noted.
Decision Maker: Cabinet
Made at meeting: 20/03/2018 - Cabinet
Decision published: 20/03/2018
Effective from: 20/03/2018
Decision:
Noted.
Decision Maker: Cabinet
Made at meeting: 20/03/2018 - Cabinet
Decision published: 20/03/2018
Effective from: 20/03/2018
Decision:
Item 6 – Councillor Evans
Items 8 & 9 – Councillor John Sanders
Item 10 – Councillor Brighouse
Decision Maker: Cabinet
Made at meeting: 20/03/2018 - Cabinet
Decision published: 20/03/2018
Effective from: 20/03/2018
Decision:
None.
Decision Maker: Cabinet
Made at meeting: 20/03/2018 - Cabinet
Decision published: 20/03/2018
Effective from: 20/03/2018
Decision:
Agreed.
Noted.
Decision Maker: Cabinet
Made at meeting: 20/03/2018 - Cabinet
Decision published: 20/03/2018
Effective from: 20/03/2018
Decision:
None.
Decision Maker: Cabinet
Made at meeting: 20/03/2018 - Cabinet
Decision published: 20/03/2018
Effective from: 20/03/2018
Decision:
Councillor Lindsay Gale.
To seek approval for new Highways Management Agency agreement with Oxford City Council.
Decision Maker: Cabinet
Made at meeting: 20/03/2018 - Cabinet
Decision published: 20/03/2018
Effective from: 28/03/2018
Decision:
Recommendations agreed.
Lead officer: Hugh Potter
To seek approval of the Consultation response.
Decision Maker: Cabinet
Made at meeting: 20/03/2018 - Cabinet
Decision published: 20/03/2018
Effective from: 28/03/2018
Decision:
Recommendation agreed.
Lead officer: John Disley
To seek a decision on grant funding.
Decision Maker: Cabinet
Made at meeting: 20/03/2018 - Cabinet
Decision published: 20/03/2018
Effective from: 28/03/2018
Decision:
Recommendations agreed.
Lead officer: Sarah Jelley
To note and seek agreement of the report.
Decision Maker: Cabinet
Made at meeting: 20/03/2018 - Cabinet
Decision published: 20/03/2018
Effective from: 28/03/2018
Decision:
Recommendation agreed.
Lead officer: Ian Dyson
Financial report on revenue and capital spending against budget allocations, including virements between budget heads and any necessary capital programme approvals.
Decision Maker: Cabinet
Made at meeting: 20/03/2018 - Cabinet
Decision published: 20/03/2018
Effective from: 28/03/2018
Decision:
Recommendations agreed.
Lead officer: Katy Jurczyszyn
Decision Maker: Pension Fund Committee
Made at meeting: 09/03/2018 - Pension Fund Committee
Decision published: 09/03/2018
Effective from: 09/03/2018
Decision:
Cllr Susanna Pressel for Cllr Mark Lygo; City Cllr Jean Fooks for City Cllr James Fry; apology from Cllr Lawrie Stratford.