Pension Committee

Thursday, 21 November 2024

10.00 am Council Chamber, County Hall, Lewes

MEMBERSHIP -

Councillor Gerard Fox (Chair) Councillors Ian Hollidge, Paul Redstone, David Tutt and Georgia Taylor

A G E N D A

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1.	Minutes of the meeting of 25 September 2024 (Pages 3 - 18)

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2.	Apologies for absence

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3.	Disclosure of Interests Disclosures by all Members present of personal interests in matters on the agenda, the nature of any interest and whether the Members regard the interest as prejudicial under the terms of the Code of Conduct.

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4.	Urgent items Notification of items which the Chair considers to be urgent and proposes to take at the appropriate part of the agenda.

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5.	Pension Board Minutes (Pages 19 - 32)

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6.	Governance Report (Pages 33 - 54)

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7.	Pensions Administration report (Pages 55 - 68)

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8.	Quarterly budget report (Pages 69 - 72)

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9.	Annual Report and Accounts (Pages 73 - 252)

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10.	Annual Training Plan (Pages 253 - 258)

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11.	Risk Register (Pages 259 - 270)

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12.	Investment Report (Pages 271 - 308)

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13.	Work programme (Pages 309 - 326)

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14.	Any other non-exempt items previously notified under agenda item 4

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15.

Exclusion of the public and press To consider excluding the public and press from the meeting for the remaining agenda item on the grounds that if the public and press were present there would be disclosure to them of exempt information as specified in paragraph 3 of Part 1 of the Local Government Act 1972 (as amended), namely information relating to the financial or business affairs of any particular person (including the authority holding that information).

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16.	Investment Report - exempt information (Pages 327 - 332)

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17.	Breaches Log - exempt information (Pages 333 - 338)

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18.	Employer Admissions and Cessations - exempt information (Pages 339 - 362)

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19.	Governance Report - exempt information (Pages 363 - 370)

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20.	Any other exempt items previously notified under agenda item 4

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<TRAILER_SECTION>

PHILIP BAKER

Deputy Chief Executive 

County Hall, St Anne’s Crescent

LEWES BN7 1UE                                                                                                    13 November 2024

Contact Georgina Seligmann, Governance and Democracy Manager

01273 482355

Email: georgina.seligmann@eastsussex.gov.uk

NOTE: As part of the County Council’s drive to increase accessibility to its public meetings, this meeting will be broadcast live on its website and the record archived. The live broadcast is accessible at: www.eastsussex.gov.uk/yourcouncil/webcasts/default

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Formatting for Agenda ITEMS:

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2.1 FIELD_ITEM_NUMBER

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2.2 FIELD_ITEM_NUMBER

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Formatting for COMMENTS:

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