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 icon PDF 148 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 205 KB

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6.

Governance Report pdf icon PDF 141 KB

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7.

Employer Engagement and Communications Report pdf icon PDF 503 KB

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8.

Pensions Administration Report pdf icon PDF 39 KB

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9.

Internal Audit pdf icon PDF 275 KB

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10.

Pension Fund Risk Register pdf icon PDF 108 KB

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11.

Work Programme pdf icon PDF 273 KB

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12.

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

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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).

 

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14.

Governance Report

15.

Pension Fund Breaches Log

16.

Employer Admissions and Cessations Report

17.

Any other exempt items previously notified under agenda item 4

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