Agenda

Pension Committee - Friday, 17th June, 2022 10.00 am

Venue: Council Chamber, County Hall, Lewes. View directions

Contact: Thea Synnestvedt  Governance and Democracy Officer

Media

Items
No. Item

1.

Minutes pdf icon PDF 219 KB

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2.

Apologies for absence

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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.

 

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4.

Urgent items

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

 

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5.

Pension Board Minutes pdf icon PDF 167 KB

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6.

Annual Report of the Pension Board pdf icon PDF 484 KB

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7.

Governance Report pdf icon PDF 127 KB

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8.

Employer Engagement and Contributions Report pdf icon PDF 527 KB

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9.

Communications Report pdf icon PDF 328 KB

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10.

Pensions Administration report pdf icon PDF 125 KB

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11.

Internal Audit reports pdf icon PDF 425 KB

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12.

External Audit Plan for the East Sussex Pension Fund 2021/22 pdf icon PDF 299 KB

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13.

Quarterly budget report pdf icon PDF 491 KB

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14.

Risk Register pdf icon PDF 283 KB

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15.

Training Report pdf icon PDF 133 KB

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16.

Work programme pdf icon PDF 275 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.

Breaches Log

20.

Employer Admissions and Cessations

21.

Any other exempt items previously notified under agenda item 4

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