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Pension Board - Thursday, 8th February, 2024 10.00 am

February 8, 2024 View on council website Watch video of meeting

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Meeting Documents

Agenda

5. Pension Committee Agenda
Agenda frontsheet 08th-Feb-2024 10.00 Pension Board

Reports Pack

Public reports pack 08th-Feb-2024 10.00 Pension Board

Minutes

Printed minutes 08th-Feb-2024 10.00 Pension Board

Additional Documents

6a. Governance Report - Appendix 1 Risk Management Policy
7. Governance Change Report
7a. Governnace Change Report Appendix 1- CFO role revision
8. Employer Engagement and Communications Report
9. Pensions Administration
9a. Pensions Administration - Appendix 1
9b. Pensions Administration - Appendix 2
10. Draft Budget and Quarterly Budget Report
6. Governance Report
11. Internal Audit Strategy
13. Risk Register report
13.a Risk register report - Appendix 1
12. Additional Voluntary Contributions Report
14. Work programme covering report
10a ESPF Business Plan 2024-25
Minutes 02112023 Pension Board
5a. Appendix 1 Summary of Committee minutes 161123
11a. Draft ESCC Pension Fund Strategy 2024-25 Appendix 1
11b. Draft ESPF Annual Audit Plan 2024-25 - Appendix 2
12a. Appendix 1 AVC investments information
14a. Pension Board and Committee work programme