Speaking:
Pension Committee - Friday 17th June 2022 10:00am - East Sussex County Council Webcasts
Pension Committee
Friday 17th June 2022 10:00am
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Start of webcast
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Cllr Gerard Fox
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Cllr Gerard Fox
1 Minutes
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Mr Ian Gutsell
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Cllr Gerard Fox
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Mr Russell Wood
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Cllr David Tutt
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Cllr Gerard Fox
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Cllr Gerard Fox
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Mr William Bourne
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Cllr Gerard Fox
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Cllr Gerard Fox
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Cllr Georgia Taylor
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Cllr Gerard Fox
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Cllr Gerard Fox
2 Apologies for absence
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Cllr Gerard Fox
3 Disclosure of Interests
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Cllr David Tutt
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Cllr Gerard Fox
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Cllr Gerard Fox
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Cllr Gerard Fox
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Sian Kunert
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Cllr Gerard Fox
4 Urgent items
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5 Pension Board Minutes
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6 Annual Report of the Pension Board
7 Governance Report
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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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Mr William Bourne
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Cllr Gerard Fox
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Mr William Bourne
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Cllr Gerard Fox
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Cllr Georgia Taylor
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Cllr Gerard Fox
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Cllr Georgia Taylor
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Cllr Gerard Fox
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Cllr Georgia Taylor
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Mr William Bourne
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Cllr Gerard Fox
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Cllr Gerard Fox
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Cllr Ian Hollidge
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Cllr Georgia Taylor
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Sian Kunert
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Cllr Gerard Fox
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Cllr Gerard Fox
8 Employer Engagement and Contributions Report
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Mr Ian Gutsell
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Cllr Gerard Fox
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Cllr Gerard Fox
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Cllr David Tutt
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Cllr Georgia Taylor
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Cllr Gerard Fox
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Cllr Gerard Fox
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Cllr Gerard Fox
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Cllr Gerard Fox
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Cllr Georgia Taylor
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Mr Ian Gutsell
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Sian Kunert
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Cllr Gerard Fox
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Cllr Gerard Fox
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Cllr Gerard Fox
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Cllr Georgia Taylor
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Cllr Gerard Fox
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Cllr Georgia Taylor
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Cllr Gerard Fox
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Cllr Gerard Fox
9 Communications Report
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Sian Kunert
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Mr William Bourne
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Cllr Gerard Fox
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Cllr Georgia Taylor
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Cllr Gerard Fox
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Cllr Georgia Taylor
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Cllr Gerard Fox
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Cllr Gerard Fox
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Sian Kunert
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Cllr Georgia Taylor
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Cllr Gerard Fox
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Sian Kunert
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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 Gerard Fox
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Sian Kunert
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Cllr Gerard Fox
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Cllr Gerard Fox
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Sian Kunert
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Sian Kunert
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Cllr Gerard Fox
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Cllr Gerard Fox
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Cllr Gerard Fox
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Cllr Gerard Fox
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Cllr Georgia Taylor
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Cllr Gerard Fox
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Cllr Gerard Fox
10 Pensions Administration report
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Cllr Gerard Fox
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Cllr Georgia Taylor
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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 David Tutt
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Cllr Gerard Fox
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Mr William Bourne
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Cllr Gerard Fox
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Cllr Gerard Fox
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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 Gerard Fox
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Cllr Georgia Taylor
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Cllr Gerard Fox
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Cllr Georgia Taylor
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Sian Kunert
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Cllr Georgia Taylor
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Cllr Gerard Fox
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Cllr Gerard Fox
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Cllr Ian Hollidge
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Sian Kunert
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Cllr Gerard Fox
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Cllr Gerard Fox
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Cllr Ian Hollidge
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Cllr Gerard Fox
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Cllr Gerard Fox
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Cllr Gerard Fox
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Cllr Gerard Fox
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Cllr Gerard Fox
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Cllr Gerard Fox
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Cllr Gerard Fox
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Cllr Gerard Fox
11 Internal Audit reports
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Cllr Gerard Fox
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Cllr Gerard Fox
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Cllr David Tutt
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Cllr David Tutt
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Cllr Gerard Fox
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Cllr Gerard Fox
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Cllr Gerard Fox
12 External Audit Plan for the East Sussex Pension Fund 2021/22
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Mr Russell Wood
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Cllr Gerard Fox
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Mr Russell Wood
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Cllr Georgia Taylor
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Cllr Gerard Fox
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Mr Ian Gutsell
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Cllr Gerard Fox
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Cllr Georgia Taylor
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Mr Ian Gutsell
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Cllr Georgia Taylor
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Mr Ian Gutsell
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Cllr Gerard Fox
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Sian Kunert
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Cllr Gerard Fox
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Mr William Bourne
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Mr William Bourne
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Cllr Gerard Fox
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Cllr Gerard Fox
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Mr William Bourne
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Sian Kunert
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Cllr Gerard Fox
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Cllr Gerard Fox
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Cllr David Tutt
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Mr Ian Gutsell
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Mr Ian Gutsell
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Cllr Gerard Fox
13 Quarterly budget report
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14 Risk Register
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15 Training Report
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16 Work programme
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17 Any other non-exempt items previously notified under agenda item 4
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18 Exclusion of the public and press
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- Minutes of Previous Meeting
- Minutes of the Pension Board 27.05.22 - public
- 6. Report of the Pension Board
- 7. Governance Report
- 7a. DRAFT Governance and Compliance Statement 2022
- 7b. Governance report appendix 2- Privacy statements
- 8. Employer Engagement and Contributions Report
- 9. Communications Report
- 9a. Communication-strategy-2022
- 10. PAT Pension Committee Paper 17.06.22 - Cover paper
- 10a. PAT - Appendix 1 - Pensions KPI Scorecard Apr 21 to Mar 22
- 10b. PAT - Appendix 2 KPI Helpdesk performance to Mar 22
- Covering Report for Committee 17.06.22
- 11a. Pension Investments - Final Report V1.1
- 11b. Pension Fund Administration - People Processes and Systems Final Report
- 12. External Audit Plan 2021-22 - ESPF
- 12a. Appendix 1 2021-22 ESPF Audit Plan
- 13. Quarterly Budget report
- 14. Risk register report
- 14a. Risk Register
- 15. Training report
- 15a. training-strategy-june-2022
- 16. Work programme covering report
- 16a. Pension Board and Committee work programme


