Agenda

Pension Committee - Tuesday, 28th September, 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 402 KB

Additional documents:

2.

Apologies for absence

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.

 

4.

Urgent items

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

 

5.

Pension Board Minutes pdf icon PDF 145 KB

6.

Governance Report pdf icon PDF 229 KB

Additional documents:

7.

Pensions Administration report pdf icon PDF 312 KB

Additional documents:

8.

Internal Audit Report - Pension Fund Administration - People, Processes and Systems 2020/21 pdf icon PDF 276 KB

Additional documents:

9.

Independent Auditor's (Grant Thornton) Report to those charged with governance and Annual Report 2020/21 pdf icon PDF 397 KB

Additional documents:

10.

Employer Engagement Report pdf icon PDF 510 KB

11.

Report of the Pension Board to the Pension Committee pdf icon PDF 482 KB

12.

Risk Register pdf icon PDF 285 KB

Additional documents:

13.

Work programme pdf icon PDF 273 KB

Additional documents:

14.

Investment Report pdf icon PDF 362 KB

Additional documents:

15.

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

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).

 

17.

Investment Report

18.

Breaches Log

19.

Employer Admissions and Cessations

20.

Independent Advisor Procurement Report

21.

Any other exempt items previously notified under agenda item 4