Agenda and draft minutes

Pension Committee
Wednesday, 10th July, 2019 3.00 pm

Venue: Committee Room, County Hall, Lewes

Contact: Harvey Winder  Democratic Services Officer

Items
No. Item

17.

Minutes pdf icon PDF 79 KB

Minutes:

17.1     The Committee RESOLVED to agree the minutes of the meeting held on 24

June 2019

 

18.

Apologies for absence

Minutes:

18.1     Apologies were received from Councillor David Tut and Councillor Trevor

Webb.

18.2     Councillor Richard Stogdon was present as a substitute member for

Councillor Simon Elford.

 

19.

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.

 

Minutes:

19.1     There were no declarations of interest.

20.

Urgent items

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

 

Minutes:

20.1     There were no urgent items.

21.

Independent Auditor’s Report to those charged with governance and Annual Report 2018/19 pdf icon PDF 144 KB

Additional documents:

Minutes:

21.1    The Committee considered a report produced by the Independent Auditor (Grant Thornton –GT) to those charged with governance on the Pension Fund Annual Report 2018/19, including anticipated unqualified audit opinion on the 2018/19 Pension Fund Annual Report.

 

21.2    The Committee RESOLVED to:

1)         Note the Independent Auditors (Grant Thornton – GT) report to those charged with governance on Pension Fund Annual Report 2018/19;

2)         Approve the Pension Fund Annual Report for publication