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 156 KB View item 1. as HTML 66 KB Additional documents: Restricted enclosure 3 View the reasons why document 1./2 is restricted
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 151 KB View item 5. as HTML 60 KB Additional documents: Restricted enclosure 5 View the reasons why document 5./2 is restricted
6.	Governance Report PDF 229 KB View item 6. as HTML 40 KB View the background to item 6. Additional documents: 6a. Appendix 1 , item 6. PDF 309 KB View as HTML (6./2) 46 KB 6b. Appendix 2 , item 6. PDF 1 MB 6c. Appendix 3 , item 6. PDF 259 KB
7.	Pensions Administration report PDF 151 KB View item 7. as HTML 62 KB View the background to item 7. Additional documents: 7a. Appendix 1 , item 7. PDF 58 KB 7b. Appendix 2 , item 7. PDF 120 KB 7c. Appendix 3 , item 7. PDF 60 KB 7d. Appendix 4 , item 7. PDF 35 KB 7e. Appendix 5 , item 7. PDF 65 KB
8.	Quarterly budget report PDF 484 KB View item 8. as HTML 83 KB View the background to item 8.
9.	Annual Report and Accounts PDF 289 KB View item 9. as HTML 22 KB Additional documents: 9a. Appendix1 , item 9. PDF 4 MB 9b Appendix 2 , item 9. PDF 3 MB View as HTML (9./3) 2 MB
10.	Annual Training Plan PDF 135 KB View item 10. as HTML 30 KB Additional documents: 10a. Annual Training Plan - Appendix 1 , item 10. PDF 108 KB
11.	Risk Register PDF 13 KB View item 11. as HTML 19 KB View the background to item 11. Additional documents: 11a. Appendix 1 , item 11. PDF 170 KB
12.	Investment Report PDF 453 KB View item 12. as HTML 74 KB View the background to item 12. Additional documents: 12a. Appendix 1 , item 12. PDF 140 KB 12b. Appendix 2 , item 12. PDF 358 KB 12c. Appendix 3 , item 12. PDF 258 KB 12d. Appendix 4 , item 12. PDF 3 MB
13.	Work programme PDF 273 KB View item 13. as HTML 15 KB View the background to item 13. Additional documents: 13a. Appendix 1 , item 13. PDF 561 KB View as HTML (13./2) 145 KB
14.	Any other non-exempt items previously notified under agenda item 4
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).
16.	Investment Report - exempt information View the reasons why item 16. is restricted
17.	Breaches Log - exempt information View the reasons why item 17. is restricted
18.	Employer Admissions and Cessations - exempt information View the reasons why item 18. is restricted View the background to item 18.
19.	Governance Report - exempt information View the reasons why item 19. is restricted
20.	Any other exempt items previously notified under agenda item 4