Report to:	Pension Board
Date of meeting:	11 September 2025
By:	Chief Finance Officer
Title:	Pension Committee Agenda and Summary of Previous Minutes
Purpose:	To consider and comment on the draft agenda of the next Pension Committee meeting together with a summary of the previous minutes of the Pension Committee meeting.

RECOMMENDATION

The Board is recommended to:

1) consider and comment on the draft agenda for the next Pension Committee meeting; and

2) note the summary of the minutes for the previous Pension Committee meetings.

1.         Background

1.1       The draft agenda or the next Pension Committee meeting is presented to the Pension Board for information at Appendix 1.

1.2       A summary of the minutes of the previous two Pension Committee meetings is presented to the Pension Board for information at Appendix 2.

1.3       If Board members have any specific comments about the agenda that they wish to be communicated to the Pension Committee, then they can do so. In any case, the draft Pension Board minutes will be circulated to Pension Committee members at or in advance of the forthcoming committee meeting.

2.         Conclusion and recommendation 

2.1       The Board is recommended to consider and comment on the draft agenda for the next Pension Committee meeting and note the summary of the minutes for the previous Pension Committee meetings.

IAN GUTSELL

Chief Finance Officer

Contact Officer: Susan Greenwood, Head of Pensions

Email: Susan.Greenwood@eastsussex.gov.uk