Agenda

Pension Committee
Monday, 24th September, 2018 10.00 am

Venue: Committee Room, County Hall, Lewes. View directions

Contact: Harvey Winder  Democratic Services Officer

Items
No. Item

1.

Minutes pdf icon PDF 72 KB

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 icon PDF 97 KB

6.

Quarterly Performance Report - Hymans Robertson pdf icon PDF 512 KB

  • Review of the Investment Strategy Day Outcome

 

7.

Fund Performance - Ruffer LLP

8.

Investment Strategy Statement (ISS) pdf icon PDF 142 KB

Additional documents:

9.

Annual review of the Fund's Environmental, Social and Corporate Governance (ESG) approach pdf icon PDF 148 KB

10.

Pensions Annual Benefit Statement 2018 update pdf icon PDF 272 KB

11.

Officers' Report - Business Operations pdf icon PDF 132 KB

Additional documents:

12.

Hymans Robertson Employer Asset Tracker pdf icon PDF 139 KB

Additional documents:

13.

Officers' Report - General Update pdf icon PDF 141 KB

14.

Forward Plan pdf icon PDF 168 KB

Additional documents:

15.

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

16.

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).

 

17.

Local Government Pension Scheme (LGPS) Pooling - ACCESS update

18.

Pension Employers - Update

19.

Any other exempt items previously notified under agenda item 4