Speaking:
Pension Committee - Tuesday 28th September 2021 10:00am - East Sussex County Council Webcasts
Pension Committee
Tuesday 28th September 2021 10:00am
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Start of webcast
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Cllr Gerard Fox
1 Minutes
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Cllr Julia Hilton
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Cllr Gerard Fox
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Cllr Julia Hilton
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Cllr Gerard Fox
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Cllr Julia Hilton
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Cllr Gerard Fox
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Cllr Julia Hilton
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Cllr Gerard Fox
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Cllr David Tutt
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Cllr Gerard Fox
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Cllr Julia Hilton
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Cllr Gerard Fox
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Cllr Julia Hilton
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Cllr Gerard Fox
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Sian Kunert
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Cllr Gerard Fox
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Cllr David Tutt
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Cllr Gerard Fox
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David O'Hara
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Sian Kunert
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David O'Hara
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Cllr David Tutt
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Ian Gustell
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Cllr Gerard Fox
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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6 Governance Report
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Sian Kunert
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Cllr Paul Redstone
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Sian Kunert
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Cllr Paul Redstone
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Sian Kunert
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Cllr Gerard Fox
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David O'Hara
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Cllr Gerard Fox
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Cllr David Tutt
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Cllr Gerard Fox
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Sian Kunert
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Cllr Gerard Fox
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Sian Kunert
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Cllr Gerard Fox
7 Pensions Administration report
6 Governance Report
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Cllr Julia Hilton
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Cllr Ian Hollidge
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Cllr Gerard Fox
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Sian Kunert
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Cllr Gerard Fox
7 Pensions Administration report
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Cllr David Tutt
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Cllr Gerard Fox
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Cllr Julia Hilton
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Cllr Julia Hilton
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Cllr Gerard Fox
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Cllr David Tutt
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Ian Gustell
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Cllr David Tutt
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Sian Kunert
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Ian Gustell
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Cllr Gerard Fox
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Ian Gustell
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Cllr David Tutt
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Ian Gustell
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Cllr Gerard Fox
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Cllr David Tutt
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Cllr Gerard Fox
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Sian Kunert
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Cllr Gerard Fox
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Cllr David Tutt
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Cllr Gerard Fox
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Cllr Ian Hollidge
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Cllr Gerard Fox
8 Internal Audit Report - Pension Fund Administration - People, Processes and Systems 2020/21
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Cllr Gerard Fox
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Cllr David Tutt
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Cllr Gerard Fox
9 Independent Auditor's (Grant Thornton) Report to those charged with governance and Annual Report 2020/21
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Sian Kunert
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Cllr Gerard Fox
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Ian Gustell
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Cllr David Tutt
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Cllr Gerard Fox
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Cllr Paul Redstone
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David O'Hara
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Ian Gustell
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Cllr Julia Hilton
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Sian Kunert
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Cllr Julia Hilton
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Sian Kunert
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Cllr Gerard Fox
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Sian Kunert
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Cllr Gerard Fox
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Sian Kunert
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Cllr Gerard Fox
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Sian Kunert
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Cllr Paul Redstone
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Sian Kunert
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Cllr Gerard Fox
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Cllr Paul Redstone
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Sian Kunert
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Cllr Gerard Fox
10 Employer Engagement Report
11 Report of the Pension Board to the Pension Committee
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10 Employer Engagement Report
10 Employer Engagement Report
12 Risk Register
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Sian Kunert
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Cllr Gerard Fox
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Cllr Ian Hollidge
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Cllr David Tutt
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Cllr Ian Hollidge
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Cllr Julia Hilton
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Cllr David Tutt
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Cllr Gerard Fox
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Sian Kunert
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Cllr Gerard Fox
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Sian Kunert
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Cllr Gerard Fox
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Cllr Paul Redstone
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Cllr Ian Hollidge
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Cllr Gerard Fox
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Sian Kunert
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Cllr Gerard Fox
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Cllr Julia Hilton
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Cllr Gerard Fox
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Cllr Paul Redstone
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Cllr Julia Hilton
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Cllr Ian Hollidge
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Cllr David Tutt
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Cllr Paul Redstone
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Cllr Gerard Fox
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Ian Gustell
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David O'Hara
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Ian Gustell
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David O'Hara
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Cllr Gerard Fox
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Cllr Julia Hilton
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Sian Kunert
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Cllr Gerard Fox
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Cllr Julia Hilton
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Sian Kunert
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Cllr Gerard Fox
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Sian Kunert
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Cllr Gerard Fox
13 Work programme
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Sian Kunert
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Cllr David Tutt
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Sian Kunert
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Cllr Ian Hollidge
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Cllr Gerard Fox
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Sian Kunert
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Cllr Paul Redstone
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Cllr Gerard Fox
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Cllr Julia Hilton
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Cllr Gerard Fox
14 Investment Report
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David O'Hara
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Cllr Gerard Fox
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David O'Hara
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Cllr Paul Redstone
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David O'Hara
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Cllr Paul Redstone
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David O'Hara
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Cllr Julia Hilton
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David O'Hara
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Cllr Gerard Fox
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David O'Hara
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Cllr Gerard Fox
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David O'Hara
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Cllr Gerard Fox
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David O'Hara
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Cllr Gerard Fox
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David O'Hara
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Cllr Gerard Fox
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David O'Hara
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Cllr Gerard Fox
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Sian Kunert
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Cllr Gerard Fox
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Sian Kunert
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Cllr Gerard Fox
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Sian Kunert
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Cllr Gerard Fox
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Cllr Julia Hilton
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Sian Kunert
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Cllr Gerard Fox
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Cllr Julia Hilton
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Sian Kunert
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Cllr Gerard Fox
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Cllr David Tutt
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Cllr Gerard Fox
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Cllr Julia Hilton
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Cllr Gerard Fox
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Sian Kunert
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Cllr Gerard Fox
15 Any other non-exempt items previously notified under agenda item 4
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Webcast Finished
- Minutes of Previous Meeting
- Item 5 - Pension Board Minutes
- Covering report
- Appendix 1 - ESPF conflicts of interest policy 2021
- Appendix 2 - Abatement Policy 2021
- Appendix 3 - Summary_privacy_statement
- Appendix 4 - long_privacy_statement_
- Covering report
- Appendix 1 - Pensions KPI Scorecard July 20 to June 21
- Appendix 2 KPI Helpdesk performance to June 21
- Appendix 3 - PAT ABS comparison 2020 vs 21
- Covering Report
- Appendix 1 - Internal Audit Report - Pensions Administration 2020-21
- Covering Report
- Appendix 1 - ESPF Audit Findings Report LGPS 2020-21
- Appendix 2 - Draft PF Accounts 2020-21 - watermark
- Covering report
- Covering report
- Covering report
- Appendix 1 - Risk Register
- Covering report
- Appendix 1 - Pension Board and Committee work programme
- Covering report
- Appendix 1 - Investment Workplan
- Appendix 2 - ESPF_Q2 2021 Investment Performance Report Final
- Appendix 3 - Agenda frontsheet 06092021 1100 ACCESS Joint Committee
- Appendix 4 - Investment Strategy Statement 2021 Draft