Speaking:
Pension Board - Friday 27th May 2022 10:00am - East Sussex County Council Webcasts
Pension Board
Friday 27th May 2022 10:00am
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Start of webcast
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Mr Ray Martin
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 Representation on the Pension Committee
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Mr Ian Gutsell
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Mr Ray Martin
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Public Speaker
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Mr Ray Martin
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Cllr Tom Druitt
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Mr Ray Martin
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Cllr Tom Druitt
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Cllr Toby Illingworth
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Mr Ray Martin
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Cllr Toby Illingworth
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Mr Ray Martin
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Mr Neil Simpson
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Mr Ray Martin
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Mr Ian Gutsell
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Mr Ray Martin
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Mr Neil Simpson
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Mr Ray Martin
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Cllr Toby Illingworth
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Mr Ray Martin
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Sian Kunert
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Mr Ray Martin
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Cllr Tom Druitt
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Mr Ray Martin
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Mr Niki Palermo
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Stephen Osborn
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Mr Ray Martin
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Cllr Toby Illingworth
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Mr Ray Martin
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Cllr Tom Druitt
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Mr Ray Martin
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Cllr Tom Druitt
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Mr Ray Martin
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Cllr Tom Druitt
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Mr Ray Martin
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Cllr Tom Druitt
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Mr Ray Martin
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Cllr Toby Illingworth
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Mr Ray Martin
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Sian Kunert
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Mr Ray Martin
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Cllr Tom Druitt
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Mr Ray Martin
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Mr Ian Gutsell
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Mr Ray Martin
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Cllr Tom Druitt
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Mr Ray Martin
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Mr Ian Gutsell
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Mr Ray Martin
5 Representation on the Pension Committee
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Mr Ray Martin
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Cllr Tom Druitt
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Mr Ray Martin
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Harvey Winder
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Mr Ray Martin
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Mr Ian Gutsell
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Mr Ray Martin
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Harvey Winder
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Mr Ray Martin
6 Pension Committee Agenda
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Sian Kunert
7 Governance Report
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Mr Ray Martin
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Mr Neil Simpson
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Mr Ray Martin
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Sian Kunert
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Mr Ray Martin
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Mr Neil Simpson
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Mr Ray Martin
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Sian Kunert
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Mr Ray Martin
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Cllr Tom Druitt
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Mr Ray Martin
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Sian Kunert
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Mr Ray Martin
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Cllr Tom Druitt
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Mr Ray Martin
8 Employer Engagement and Contributions Report
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Cllr Tom Druitt
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Mr Ray Martin
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Cllr Tom Druitt
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Mr Ray Martin
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Mr Neil Simpson
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Mr Ray Martin
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Sian Kunert
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Mr Ray Martin
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Cllr Toby Illingworth
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Mr Ray Martin
8 Employer Engagement and Contributions Report
9 Pensions Administration Report
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Mr Neil Simpson
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Mr Ray Martin
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Cllr Tom Druitt
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Mr Ray Martin
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Cllr Tom Druitt
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Mr Ray Martin
10 Internal Audit reports
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Sian Kunert
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Mr Ray Martin
12 East Sussex Pension Fund Risk Register
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11 East Sussex Pension Fund 2020/21 Budget Quarterly report
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Cllr Tom Druitt
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Mr Ray Martin
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Mr Ian Gutsell
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Mr Ray Martin
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Sian Kunert
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Mr Ray Martin
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Cllr Tom Druitt
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Sian Kunert
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Mr Ray Martin
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Mr Ray Martin
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Cllr Tom Druitt
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Mr Ray Martin
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Stephen Osborn
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Mr Ray Martin
13 Communications Report
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14 Training Report
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15 External Audit Plan for the East Sussex Pension Fund 2021/22
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16 Annual Report of the Pension Board
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Sian Kunert
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Mr Ray Martin
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Cllr Tom Druitt
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Mr Ray Martin
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Sian Kunert
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Mr Ray Martin
17 Work Programme
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Sian Kunert
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Mr Ray Martin
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Sian Kunert
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Mr Ray Martin
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Sian Kunert
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Mr Ray Martin
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Cllr Toby Illingworth
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Mr Ray Martin
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Sian Kunert
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Mr Ray Martin
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Sian Kunert
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Mr Ray Martin
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Sian Kunert
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Mr Ray Martin
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Sian Kunert
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Mr Ray Martin
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Sian Kunert
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Mr Ray Martin
18 Any other non-exempt items previously notified under agenda item 4
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19 Exclusion of the public and press
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Webcast Finished
- Minutes of Previous Meeting, opens in new tab
- 5. Representation of the Pension Committee, opens in new tab
- 5A. The case for BHCC representation on the East Sussex Pension Committee - Tom Druitt 28 Feb 2022, opens in new tab
- 5B. BHCC representation Petition, opens in new tab
- 6a. 17 June Pension Committee agenda, opens in new tab
- 6b. 20 July Pension Committee agenda, opens in new tab
- 7. Governance Report, opens in new tab
- 7a. DRAFT Governance and Compliance Statement 2022, opens in new tab
- 7b. Governance report appendix 2- Privacy statements, opens in new tab
- 7c. Governance report appendix 3 -Letter to Cllr. Kemp-Gee, opens in new tab
- 8. Employer Engagement and Contributions Report, opens in new tab
- 9. PAT Pension Board Paper 27.05.22 - Cover paper, opens in new tab
- 9a. PAT Board Paper 27.05.22 - Appendix 1 - Pensions KPI Scorecard Apr 21 to Mar 22, opens in new tab
- 9b. PAT Board Paper 27.05.22 - Appendix 2 KPI Helpdesk performance to Mar 22, opens in new tab
- 10. Internal Audit Covering Report for Board 27.05.22, opens in new tab
- 10a. Pension Investments, opens in new tab
- 10b. Pension Fund Administration - People Processes and Systems Final Report, opens in new tab
- 11. Quarterly Budget report, opens in new tab
- 12. Risk register report, opens in new tab
- 12a. Risk Register, opens in new tab
- 13. Communications Report, opens in new tab
- 13a. Communication-strategy-2022, opens in new tab
- 14. Training report, opens in new tab
- 14a. training-strategy-june-2022, opens in new tab
- 15. External Audit Plan 2021-22 - ESPF, opens in new tab
- 15a. Appendix 1 2021-22 ESPF Audit Plan, opens in new tab
- 16. Report of the Pension Board, opens in new tab
- 17. Work programme covering report, opens in new tab
- 17a. Pension Board and Committee work programme, opens in new tab