Pension Board - Tuesday 30 May 2023, 10:00am - East Sussex County Council Webcasts
Pension Board
Tuesday 30th May 2023 10:00am
Speaking:
Agenda item :
Start of webcast
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Agenda item :
1 Minutes: notes from Pension Board Discussion of 8 February 2023
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Mr Ray Martin
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Mr Danny Simpson
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Mr Ray Martin
Agenda item :
2 Apologies for absence
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Agenda item :
3 Disclosure of interests
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Mr Ray Martin
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Mr Ray Martin
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Sian Kunert
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Sian Kunert
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Mr Ray Martin
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Mr Mike Burton
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Mr Ray Martin
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Mr Mike Burton
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Mr Mike Burton
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Mr Ray Martin
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Mr Mike Burton
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Mr Ray Martin
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Mr Mike Burton
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Mr Ray Martin
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Mr Mike Burton
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Mr Ray Martin
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Mr Mike Burton
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Mr Ray Martin
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Mr Mike Burton
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Mr Neil Simpson
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Sian Kunert
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Mr Ray Martin
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Sian Kunert
Agenda item :
5 Pension Committee Agenda
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Mr Ray Martin
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Sian Kunert
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Mr Neil Simpson
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Mr Neil Simpson
Agenda item :
6 Governance Report
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Sian Kunert
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Mr Neil Simpson
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Sian Kunert
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Sian Kunert
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Mr Neil Simpson
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Mr Neil Simpson
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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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Mr Neil Simpson
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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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Sian Kunert
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Mr Ray Martin
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Mr Tim Oliver
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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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Mr Ray Martin
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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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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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Mr Paul Punter
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Mr Paul Punter
Agenda item :
9 Pensions Administration Report
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Mr Tim Hillman
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Mr Paul Punter
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Mr Ray Martin
Agenda item :
10 Internal Audit
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Mr Danny Simpson
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Mr Neil Simpson
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Mr Ray Martin
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Mr Ray Martin
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Mr Danny 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 Mike Burton
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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 Tim Hillman
Agenda item :
11 Outturn Budget report
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Mr Ray Martin
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Mr Tim Hillman
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Mr Ray Martin
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Mr Tim Hillman
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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 Mike Burton
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Mr Ray Martin
Agenda item :
13 Pension Fund Risk Register
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Agenda item :
12 External Audit Work Plan
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Mr Ian Gutsell
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Mr Ray Martin
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Mr Danny Simpson
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Mr Ray Martin
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Sian Kunert
Agenda item :
13 Pension Fund Risk Register
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Mr Ray Martin
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Sian Kunert
Agenda item :
14 Work Programme
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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 Neil Simpson
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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 Neil Simpson
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Mr Ray Martin
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Mr Neil Simpson
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Mr Neil Simpson
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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
Agenda item :
10 Internal Audit
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Mr Danny 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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Cllr Denis
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Mr Neil Simpson
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Cllr Denis
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Sian Kunert
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Mr Paul Punter
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Sian Kunert
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Mr Ray Martin
Agenda item :
15 Any other non-exempt items previously notified under agenda item 4
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Webcast Finished
- Notes from Pension Board Discusion 080223, opens in new tab
- Pension Committee Agenda 16 June 2023, opens in new tab
- 6. Governance report, opens in new tab
- 6a. Governance report - appendix 1, opens in new tab
- 6b. Governance report - appendix 2, opens in new tab
- 6c. Governance report - appendix 3, opens in new tab
- 6d. Governance report - appendix 4, opens in new tab
- 6e. Governance report - appendix 5, opens in new tab
- 6f. Governance report appendix 6 - consultation responses, opens in new tab
- 7. Employer Engagement and Contributions Report, opens in new tab
- 8. Communications Report, opens in new tab
- 9. Pension Administration report, opens in new tab
- 9a. Pensions Administration - appendix 1, opens in new tab
- 9b. Pensions Administration - appendix 2, opens in new tab
- 9c. Pensions Administration - appendix 3, opens in new tab
- 10. Internal Audit Report, opens in new tab
- 10. Appendix 1 East Sussex Pension Fund (ESPF) Cash Management, opens in new tab
- 10. Appendix 2 ESCC Pension Fund Cyber Security Audit Report, opens in new tab
- 10. Appendix 3 IA Report Pension Fund Investments, opens in new tab
- 10. Appendix 4 IA Report - Pension Administration, opens in new tab
- 11. Outturn Budget Report 22-23, opens in new tab
- 12. Pension Board - External Audit Plan 2022-23 - ESPF, opens in new tab
- 12a. East Sussex Pension Fund draft audit plan 2022-23, opens in new tab
- 13. Risk Register report, opens in new tab
- 13.a Risk register report - appendix 1, opens in new tab
- 14. Work programme covering report, opens in new tab
- 14a. Pension Board and Committee work programme, opens in new tab


