Agenda

Pension Board - Wednesday, 11th September, 2024 10.00 am

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

Contact: Georgina Seligmann Governance and Democracy Manager

Media

Items
No.	Item
1.	Minutes of the meeting of 5 June 2024 PDF 148 KB View item 1. as HTML 58 KB Additional documents: Restricted enclosure 3 View the reasons why document 1./2 is restricted Webcast for 1.
2.	Apologies for absence Additional documents: Webcast for 2.
3.	Disclosure of interests Additional documents: Webcast for 3.
4.	Urgent items Notification of any items which the Chair considers urgent and proposes to take at the appropriate part of the agenda. Additional documents: Webcast for 4.
5.	Pension Committee Agenda PDF 205 KB Additional documents: 5a. Appendix 1 , item 5. PDF 11 KB View as HTML (5./2) 23 KB Webcast for 5.
6.	Governance Report PDF 141 KB View item 6. as HTML 33 KB View the background to item 6. Additional documents: 6a. Appendix 1 , item 6. PDF 111 KB View as HTML (6./2) 25 KB 6b. Appendix 2 , item 6. PDF 425 KB View as HTML (6./3) 102 KB Webcast for 6.
7.	Employer Engagement and Communications Report PDF 503 KB View item 7. as HTML 38 KB Additional documents: Webcast for 7.
8.	Pensions Administration Report PDF 39 KB View the background to item 8. Additional documents: 8a. Appendix 1 , item 8. PDF 57 KB 8b. Appendix 2 , item 8. PDF 57 KB 8c. Appendix 3 , item 8. PDF 57 KB 8d. Appendix 4 , item 8. PDF 35 KB 8e. Appendix 5 , item 8. PDF 105 KB Webcast for 8.
9.	Internal Audit PDF 275 KB View item 9. as HTML 16 KB View the background to item 9. Additional documents: 9a. Appendix 1 , item 9. PDF 233 KB Webcast for 9.
10.	Pension Fund Risk Register PDF 108 KB View item 10. as HTML 18 KB Additional documents: 10a. Appendix 1 , item 10. PDF 223 KB Webcast for 10.
11.	Work Programme PDF 273 KB View item 11. as HTML 15 KB Additional documents: 11a. Appendix 1 , item 11. PDF 608 KB View as HTML (11./2) 147 KB Webcast for 11.
12.	Any other non-exempt items previously notified under agenda item 4 Additional documents: Webcast for 12.
13.	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). Additional documents: Webcast for 13.
14.	Governance Report View the reasons why item 14. is restricted
15.	Pension Fund Breaches Log View the reasons why item 15. is restricted
16.	Employer Admissions and Cessations Report View the reasons why item 16. is restricted
17.	Any other exempt items previously notified under agenda item 4 Additional documents: Webcast for 17.