Agenda

Pension Committee
Friday, 15th June, 2018 10.15 am

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

Contact: Harvey Winder  Democratic Services Officer

Items
No. Item

1.

Minutes pdf icon PDF 95 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 152 KB

6.

Quarterly Performance Report - Hymans Robertson pdf icon PDF 530 KB

·         Update on investment strategy

Additional documents:

7.

Fund Performance - (presentation by HarbourVest Partners)

8.

Pension Fund Securities Lending Programme pdf icon PDF 151 KB

Additional documents:

9.

Pension Fund 2017/18 Annual Report pdf icon PDF 167 KB

Additional documents:

10.

Internal Audit Pension Fund Strategy pdf icon PDF 109 KB

Additional documents:

11.

Annual Review of the Pension Fund Policies pdf icon PDF 133 KB

Additional documents:

12.

Officers' Report - Pensions Governance and Administrations pdf icon PDF 147 KB

13.

Forward Plan pdf icon PDF 170 KB

Additional documents:

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.

Local Government Pension Scheme (LGPS) Pooling - ACCESS update

17.

Pension Employers - update

18.

Any other exempt items previously notified under agenda item 4