Pension Board - Wednesday 8 February 2023, 10:00am - East Sussex County Council Webcasts
Agenda
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Transcript
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Speaking:
Live
Planned
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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 Valuation Report and Results and Funding Strategy Statement
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7 Governance Report
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8 Employer Engagement and Contributions Report
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9 Communications Report
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10 Pensions Administration Report
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11 Internal Audit
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12 East Sussex Pension Fund Quarterly Budget report
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13 Pension Fund Risk Register
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14 Work Programme
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15 Any other non-exempt items previously notified under agenda item 4
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16 Exclusion of the public and press
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20 Any other exempt items previously notified under agenda item 4
- 5. DRAFT 151122 Minutes Pension Board, 30/11/2022 Pension Committee, opens in new tab
- Agenda , 22/02/2023 Pension Committee, opens in new tab
- 6. Triennial Valuation report and Funding Strategy Statement, opens in new tab
- 6a. EASU 2022 valuation report DRAFT, opens in new tab
- 6b. Draft Funding Strategy Statement post consultation, opens in new tab
- 7. Governance report, opens in new tab
- 7a. Governance report - Appendix 1, opens in new tab
- 7b. Governance report - Appendix 2, opens in new tab
- 7c. Governance report - Appendix 3, opens in new tab
- 8. Employer Engagement and Contributions Report, opens in new tab
- 9. Communications Report, opens in new tab
- 10. Pensions Administration Report, opens in new tab
- 10a. Pensions Administration Report - Appendix 1 Pensions KPI Scorecard Jan 22 to Dec 22, opens in new tab
- 10b. Pensions Administration Report - Appendix 2 KPI Helpdesk performance to Dec 22, opens in new tab
- 10c. Pensions Administration Report - Appendix 3 - Structure Chart, opens in new tab
- 10d. Pensions Adminstration Board - Appendix 4 Pensions KPI Scorecard Benchmarking, opens in new tab
- 11. Internal Audit Cover Report, opens in new tab
- 11a. Internal Audit - Appendix 1 i-Connect Application Audit Final Report, opens in new tab
- 11b. Internal Audit - Appendix 2 Draft ESPF Annual Audit Plan 2023-24, opens in new tab
- 11c. Internal Audit - Appendix 3 Draft ESCC Pension Fund Strategy 2023-24, opens in new tab
- 12. Draft Budget and Quarterly Budget report, opens in new tab
- 12a. Draft Budget and Q3 - Appendix 1 Draft ESPF Business Plan 2023-24, opens in new tab
- 13. Risk Register report, opens in new tab
- 13a. Appendix 1 - Risk Register, opens in new tab
- 14. Work programme covering report, opens in new tab
- 14a. Pension Board and Committee work programme - Appendix 1, opens in new tab