Agenda and minutes

Pension Committee
Monday, 18th July, 2016 2.30 pm

Venue: Committee Room, County Hall, Lewes. View directions

Contact: Harvey Winder  Democratic Services Officer

Items
No. Item

15.

Minutes pdf icon PDF 95 KB

Minutes:

15.1     The Committee RESOLVED to agree the minutes of the previous meeting as a correct record.

16.

Apologies for absence

Minutes:

16.1     There were none.

17.

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.

 

Minutes:

17.1     There were none.

18.

Urgent items

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

 

Minutes:

18.1     There were no urgent items.

19.

Independent Auditor's (KPMG) Report to those charged with governance and Annual Report 2015/16 pdf icon PDF 129 KB

Additional documents:

Minutes:

19.1     The Committee considered a report by the Chief Finance Officer on the Independent Auditor’s (KPMG) report to those charged with governance on Pension Fund Annual Report 2015/16.

19.2     The Committee RESOLVED to:

(1) Note the Independent Auditor’s (KPMG) report; and

(2) Approve the Pension Fund Annual Report for publication.