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 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 129 KB View the background to item 19. View the decision for item 19. Additional documents: Appendix 1 - ESCC PF ISA 260 Report , item 19. PDF 488 KB Appendix 2 - PF Annual Report 2015-16 , item 19. PDF 1 MB 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.