Agenda

Pension Committee - Thursday, 22nd February, 2024 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 151 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 171 KB

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6.

Governance Report pdf icon PDF 13 KB

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7.

Governance Change Report pdf icon PDF 393 KB

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8.

Pensions Administration report pdf icon PDF 122 KB

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9.

Q3 Budget Monitoring Report and 2024/25 Business Plan and Budget pdf icon PDF 501 KB

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10.

Internal Audit reports pdf icon PDF 379 KB

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11.

AVC Report pdf icon PDF 343 KB

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12.

Risk Register pdf icon PDF 115 KB

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13.

Investment Report pdf icon PDF 620 KB

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14.

Work programme pdf icon PDF 273 KB

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15.

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

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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).

 

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17.

Investment Report - exempt information

18.

Governance Report - exempt information

19.

East Sussex Pension Fund (ESPF) Breaches Log

20.

Employer Admissions and Cessations

21.

Any other exempt items previously notified under agenda item 4

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