Speaking:
Pension Committee - Tuesday 22nd June 2021 10:00am - East Sussex County Council Webcasts
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Start of webcast
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1 Minutes
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2 Apologies for absence
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3 Disclosure of Interests
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4 Urgent items
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5 Pension Board Minutes
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4 Urgent items
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5 Pension Board Minutes
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6 Investment Report
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- 6. Investment Report (Public)
- 6a. Appendix 1 EASUPF_2021 Work Plan (June 21)
- 6b. Appendix 2 Q1 2021 Investment Performance Report (Public)
- 6c. Appendix 3 East Sussex Fixed Income Training Deck - FINAL
- 6d. Appendix 4 East Sussex Fixed Income Review (Public)
- 6e. Appendix 5 Agenda frontsheet 08032021 1000 ACCESS Joint Committee
7 Governance Report
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- 7. Governance Report
- Appendix 1 - dispute-procedure-guide Q1 2021-22
- Appendix 2 - Draft Risk Management policy
- Appendix 3 - Chair of Board response, new code of practice
- Appendix 4 - Draft Financial Hardship policy
- Appendix 5 - List of charges
- Appendix 6 - Draft Governance Compliance Policy Statement June 2021
8 Abatement Policy Review
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9 Pensions Administration report
10 Internal Audit Reports and Internal Audit Strategy for the Pension Fund (ESPF)
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- Covering Report for Committee 22.06.21
- Appendix 1 - Final Audit Report - Pension Fund Governance
- Appendix 2 - Final Audit Report - Pension Fund Investments and External Control Assurance
- Appendix 3 - Final Audit Report - Pensions Admin Information Governance
- Appendix 4 - Internal Audit Review of Altair Data Transfer - Final
- Appendix 5 - Internal Audit Strategy and Plan
14 Risk Register
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15 Work programme
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16 Any other non-exempt items previously notified under agenda item 4
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17 Exclusion of the public and press
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Webcast Finished
- Minutes of Previous Meeting
- Minutes Public Pack, 01/06/2021 Pension Board
- 6. Investment Report (Public)
- 6a. Appendix 1 EASUPF_2021 Work Plan (June 21)
- 6b. Appendix 2 Q1 2021 Investment Performance Report (Public)
- 6c. Appendix 3 East Sussex Fixed Income Training Deck - FINAL
- 6d. Appendix 4 East Sussex Fixed Income Review (Public)
- 6e. Appendix 5 Agenda frontsheet 08032021 1000 ACCESS Joint Committee
- 7. Governance Report
- Appendix 1 - dispute-procedure-guide Q1 2021-22
- Appendix 2 - Draft Risk Management policy
- Appendix 3 - Chair of Board response, new code of practice
- Appendix 4 - Draft Financial Hardship policy
- Appendix 5 - List of charges
- Appendix 6 - Draft Governance Compliance Policy Statement June 2021
- 8. Abatement Report
- Covering report
- Appendix 1 - Pensions KPI Scorecard Apr 20 to Mar 21
- Appendix 2 - KPI Helpdesk performance to Mar 21
- Covering Report for Committee 22.06.21
- Appendix 1 - Final Audit Report - Pension Fund Governance
- Appendix 2 - Final Audit Report - Pension Fund Investments and External Control Assurance
- Appendix 3 - Final Audit Report - Pensions Admin Information Governance
- Appendix 4 - Internal Audit Review of Altair Data Transfer - Final
- Appendix 5 - Internal Audit Strategy and Plan
- Covering report
- Appendix 1 - 2020-21 GT ESPF External Audit Plan
- Covering report
- Appendix 1 - Employer Engagement Report Spring Employer Newsletter
- Appendix 2 - Employer Engagement Report 2021 Pensioner Newsletter
- Appendix 3 - Employer Engagement Report 2021 Active Member Newsletter
- 13. Quarterly Budget report
- Covering report
- Appendix 1 - Risk Register
- Covering report
- Appendix 1 - Pension Board and Committee work programme