Agenda

Pension Board - Monday, 9th September, 2019 10.00 am, CANCELLED

Venue: CC2, County Hall, Lewes

Contact: Harvey Winder  Democratic Services Officer

Note: Meeting cancelled due to being inquorate 

Items
No. Item

1.

Minutes pdf icon PDF 123 KB

2.

Apologies for absence

3.

Disclosure of interests

4.

Urgent items

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

5.

Attended Training Events - Members' feedback pdf icon PDF 136 KB

6.

Pension Committee Agenda pdf icon PDF 8 KB

Additional documents:

7.

Pension Administration updates pdf icon PDF 228 KB

  • 2019 Annual Benefit Statement Exercise
  • GMP Reconciliation 
  • Membership Data Cleansing
  • KPI’s Comparison with other funds

Additional documents:

8a

Pension Fund Policies and Strategies - Governance Compliance Statement pdf icon PDF 89 KB

Additional documents:

8b

Pension Fund Policies and Strategies - Statement of Investment Beliefs pdf icon PDF 127 KB

Additional documents:

8c

Pension Fund Policies and Strategies - Communications Policy Statement pdf icon PDF 138 KB

Additional documents:

9.

Local Government Pension Scheme (LGPS) Regulatory Updates pdf icon PDF 169 KB

Additional documents:

10.

General Update pdf icon PDF 152 KB

Additional documents:

11.

Pension Fund Risk Register pdf icon PDF 719 KB

12.

Work programme pdf icon PDF 123 KB

Additional documents:

13.

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

14.

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).

 

15.

Local Government Pension Scheme (LGPS) Pooling - ACCESS update

16.

Any other exempt items previously notified under agenda item 4