Agenda

Pension Board - Tuesday, 15th November, 2022 10.00 am

Venue: County Hall, Lewes. View directions

Contact: Georgina Seligmann  Governance and Democracy Manager

Media

Items
No. Item

1.

Minutes pdf icon PDF 185 KB

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2.

Apologies for absence

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3.

Disclosure of interests

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4.

Urgent items

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

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5.

Pension Committee Agenda pdf icon PDF 7 KB

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6.

Governance Report pdf icon PDF 127 KB

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7.

Employer Engagement and Contributions Report pdf icon PDF 542 KB

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8.

Communications Report pdf icon PDF 314 KB

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9.

Pensions Administration Report pdf icon PDF 321 KB

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10.

Internal Audit pdf icon PDF 278 KB

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11.

East Sussex Pension Fund Quarterly Budget report pdf icon PDF 341 KB

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12.

Annual Report and Accounts (12b to follow) pdf icon PDF 373 KB

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13.

Annual Training Plan Report pdf icon PDF 128 KB

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14.

Pension Fund Risk Register pdf icon PDF 281 KB

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15.

Board Structure Report pdf icon PDF 357 KB

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16.

Work Programme pdf icon PDF 273 KB

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17.

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

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18.

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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19.

2022 Triennial Valuation and Funding Strategy Statement (to follow)

20.

Covenant Report

21.

Pension Fund Breaches Log

22.

Employer Admissions and Cessations Report

23.

Any other exempt items previously notified under agenda item 4

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