Speaking:
Pension Board - Thursday 10th February 2022 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 Committee Agenda
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6 Governance Report
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7 Employer and Contributions Report
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7 Employer and Contributions Report
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9 Additional Voluntary Contributions (AVC) Review
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10 Internal Audit Reports
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- 10. Internal Audit Report for Pension Board 10.02.22
- Appendix 1 Internal Audit Report - Pension Fund Governance 2021-22
- Appendix 2 East Sussex Pension Fund Compliance with Regulatory Requirements 2021-22
- Appendix 3 Implementation of Altair Report
- Appendix 4 Internal Audit Strategy for Pensions and Annual Plan 2022-23
11 East Sussex Pension Fund Business Plan and Budget 2022/23
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12 Pension Fund Risk Register
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13 Work Programme
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14 Any other non-exempt items previously notified under agenda item 4
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15 Exclusion of the public and press
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Webcast Finished
- Minutes of Previous Meeting, opens in new tab
- Covering report, opens in new tab
- 5a. Appendix 1 Draft Pension Committee Agenda - 24 February 2022, opens in new tab
- 6. Governance Report, opens in new tab
- 7. Employer Engagement and Contributions Report, opens in new tab
- 8. Pensions Administration Report, opens in new tab
- 8a PAT Board Paper 10.02.22 - Appendix 1 - Pensions KPI Scorecard Jan 21 to Dec 21, opens in new tab
- 8b. PAT Board Paper 10.02.22 - Appendix 2 KPI Helpdesk performance to Nov 21, opens in new tab
- 8c. PAT Board Paper 10.02.22 - Appendix 3 - Internal Audit 20.21 progress, opens in new tab
- 9. AVC cover report, opens in new tab
- 9a. Appendix 1 Pru AVC Review Report, opens in new tab
- 10. Internal Audit Report for Pension Board 10.02.22, opens in new tab
- Appendix 1 Internal Audit Report - Pension Fund Governance 2021-22, opens in new tab
- Appendix 2 East Sussex Pension Fund Compliance with Regulatory Requirements 2021-22, opens in new tab
- Appendix 3 Implementation of Altair Report, opens in new tab
- Appendix 4 Internal Audit Strategy for Pensions and Annual Plan 2022-23, opens in new tab
- 11. Quarterly Budget and 2022-23 Business Plan and Budget, opens in new tab
- 11a. Appendix 1 ESPF Business Plan 2022-23, opens in new tab
- 12. Risk register report, opens in new tab
- 12a. Appendix 1 Risk Register, opens in new tab
- 13. Work programme covering report, opens in new tab
- 13a. Pension Board and Committee work programme, opens in new tab