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Pension Committee - Thursday, 22nd February, 2024 10.00 am

February 22, 2024 View on council website Watch video of meeting

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Attendees

Profile image for CouncillorGeorgia Taylor
Councillor Georgia Taylor Deputy Leader of the Green Party Group • Green Party
Profile image for CouncillorDavid Tutt
Councillor David Tutt Leader of the Liberal Democrat Group • Liberal Democrats

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet 22nd-Feb-2024 10.00 Pension Committee

Reports Pack

Public reports pack 22nd-Feb-2024 10.00 Pension Committee

Minutes

Printed minutes 22nd-Feb-2024 10.00 Pension Committee

Additional Documents

8a. Pensions Administration - Appendix 1
8b. Pensions Administration - Appendix 2
9. Draft Budget and Quarterly Budget report
9a. ESPF Business Plan 2024-25
13 Investment Report
8. Pensions Administration
Minutes Public Pack 16112023 Pension Committee
Minutes 08022024 Pension Board
6. Governance report
6a. Governance Report - Appendix 1 Risk Management Policy
7. Governance Change Report
7a. Governnace Change Report Appendix 1- CFO role revision
11. AVC cover report
11a. Appendix 1 AVC investments information
10. Draft ESCC Pension Fund Strategy 2024-25 App 1
10. Draft ESPF Annual Audit Plan 2024-25 App 2
12. Risk Register report
12.a Risk register report - appendix 1
14a. Pension Board and Committee work programme
13b ESPF_Q3 2023 Investment Performance Report Appendix 2
13c. ESPF_Q4 2023 Investment Performance Report v1 part complete App 3
13d. ACCESS 2024-25 Business Plan Appendix 4
10. Internal Audit Cover Report
13a Investment Workplan Appendix 1
14. Work programme covering report