Pension Committee

 

Thursday, 22 February 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

 

<AI1>

1.  

Minutes 

 

</AI1>

<AI2>

2.  

Apologies for absence 

 

</AI2>

<AI3>

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.

</AI3>

<AI4>

4.  

Urgent items 

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

</AI4>

<AI5>

5.  

Pension Board Minutes 

 

</AI5>

<AI6>

6.  

Governance Report 

 

</AI6>

<AI7>

7.  

Governance Changes 

 

</AI7>

<AI8>

8.  

Pensions Administration report 

 

</AI8>

<AI9>

9.  

Q3 Budget Monitoring Report and 2024/25 Business Plan and Budget 

 

</AI9>

<AI10>

10.  

Internal Audit reports 

 

</AI10>

<AI11>

11.  

AVC Report 

 

</AI11>

<AI12>

12.  

Risk Register 

 

</AI12>

<AI13>

13.  

Investment Report 

 

</AI13>

<AI14>

14.  

Work programme 

 

</AI14>

<AI15>

15.  

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

 

</AI15>

<AI16>

16.  

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).

 

</AI16>

<AI17>

17.  

Investment Report - exempt information  

 

</AI17>

<AI18>

18.  

Governance Report - exempt information 

 

</AI18>

<AI19>

19.  

East Sussex Pension Fund (ESPF) Breaches Log 

 

</AI19>

<AI20>

20.  

Employer Admissions and Cessations 

 

</AI20>

<AI21>

21.  

Any other exempt items previously notified under agenda item 4 

 

</AI21>

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PHILIP BAKER

Assistant Chief Executive 

County Hall, St Anne’s Crescent

LEWES BN7 1UE                                                                                                       14 February 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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