Agenda

Pension Committee - Thursday, 21st November, 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 of the meeting of 25 September 2024 pdf icon PDF 156 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 151 KB

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6.

Governance Report pdf icon PDF 229 KB

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7.

Pensions Administration report pdf icon PDF 151 KB

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8.

Quarterly budget report pdf icon PDF 484 KB

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9.

Annual Report and Accounts pdf icon PDF 289 KB

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10.

Annual Training Plan pdf icon PDF 135 KB

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11.

Risk Register pdf icon PDF 13 KB

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12.

Investment Report pdf icon PDF 453 KB

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13.

Work programme pdf icon PDF 273 KB

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14.

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

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15.

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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16.

Investment Report - exempt information

17.

Breaches Log - exempt information

18.

Employer Admissions and Cessations - exempt information

19.

Governance Report - exempt information

20.

Any other exempt items previously notified under agenda item 4

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