Agenda

Pension Committee - Wednesday, 30th November, 2022 10.00 am

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

Contact: Georgina Seligmann  Governance and Democracy Manager

Media

Items
No. Item

1.

Minutes pdf icon PDF 409 KB

Additional documents:

2.

Apologies for absence

Additional documents:

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.

 

Additional documents:

4.

Urgent items

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

 

Additional documents:

5.

Pension Board Minutes pdf icon PDF 200 KB

Additional documents:

6.

Governance Report pdf icon PDF 129 KB

Additional documents:

7.

Pensions Administration report pdf icon PDF 326 KB

Additional documents:

8.

Internal Audit report pdf icon PDF 276 KB

Additional documents:

9.

Quarterly budget report pdf icon PDF 337 KB

Additional documents:

10.

Annual Report and Accounts 2021-2022 pdf icon PDF 372 KB

Additional documents:

11.

Annual Training Plan Report pdf icon PDF 128 KB

Additional documents:

12.

Risk Register pdf icon PDF 283 KB

Additional documents:

13.

Investment Report pdf icon PDF 385 KB

Additional documents:

14.

Work programme pdf icon PDF 276 KB

Additional documents:

15.

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

Additional documents:

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).

 

Additional documents:

17.

Investment Report

18.

2022 Triennial Valuation and Funding Strategy Statement

19.

Covenant Report

20.

Breaches Log

21.

Employer Admissions and Cessations

22.

Any other exempt items previously notified under agenda item 4