Agenda

Pension Committee - Tuesday, 22nd June, 2021 10.00 am

Venue: Council Chamber, County Hall, Lewes. View directions

Contact: Harvey Winder  Democratic Services Officer

Media

Items
No. Item

1.

Minutes pdf icon PDF 157 KB

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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 pdf icon PDF 147 KB

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6.

Investment Report pdf icon PDF 656 KB

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7.

Governance Report pdf icon PDF 420 KB

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8.

Abatement Policy Review pdf icon PDF 307 KB

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9.

Pensions Administration report pdf icon PDF 334 KB

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10.

Internal Audit Reports and Internal Audit Strategy for the Pension Fund (ESPF) pdf icon PDF 343 KB

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11.

External Audit Plan for East Sussex Pension Fund 2020/21 pdf icon PDF 299 KB

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12.

Employer Engagement and Contributions Report pdf icon PDF 601 KB

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13.

East Sussex Pension Fund (ESPF) quarterly budget report pdf icon PDF 437 KB

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14.

Risk Register pdf icon PDF 287 KB

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15.

Work programme pdf icon PDF 361 KB

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16.

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

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17.

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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18.

Carbon Footprint report

19.

Investment Report

20.

Pension Fund Breaches Log and Internal Dispute Resolution Procedure case report

21.

Employer Admissions and Cessations

22.

Any other exempt items previously notified under agenda item 4

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