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Meeting Details
Committee:
Essex Pension Fund Strategy Board (PSB)
Date/Time:
29 Jun 2011 - 14:00 to 17:00
Status:
Occurred
Venue:
Committee Room 2
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Documents
Members
Attendees
Documents
Agenda 290611 final
(98Kb)
Minutes 090311 approved
(85Kb)
EPB1011MshipTOR
(44Kb)
EPB1111 Governance Policy cover
(42Kb)
EPB1111 Governance Policy Annex A
(119Kb)
EPB1211Business plan cover
(38Kb)
EPB1211Business plan Annex A
(72Kb)
EPB1311Risk Mgmt
(44Kb)
EPB1311Risk Mgmt Annex A
(12Kb)
EPB1411Measurement against obj cover
(67Kb)
EPB1411Measurement Annex A
(95Kb)
EPB1411Measurement Annex B
(112Kb)
EPB1511Knowledge and skills
(56Kb)
EPB1611Annual Report cover
(39Kb)
EPB1611Annual Report Annex A
(64Kb)
EPB1711IA Annual Report
(46Kb)
EPB1711IA Annex A Admin
(103Kb)
EPB1711IA Annex B Investments
(87Kb)
EPB1711IA Annex C Bank Account
(74Kb)
EPB1811External Audit fee letter and audit
(8Kb)
EPB1811External Audit fee letter and audit Annex A
(39Kb)
EPB1811External Audit fee letter and audit Annex B
(220Kb)
EPB2111 ISC
(43Kb)
EPB2211Review of Pensions Admin
(62Kb)
EPB2311ForwardLook
(81Kb)
EPB1911Draft Accounts
(34Kb)
EPB1911Draft Accounts Appx 2
(140Kb)
EPB2011TM cover 290611
(12Kb)
EPB2011TM Strategy 2011-12 marked changes
(103Kb)
EPB2011TM strategy Annex 2 1 2 2
(70Kb)
Minutes 290611 unapproved
(96Kb)
Members
Name
David Malcolm Finch
Edward C Johnson
Michael Charles Moore Lager
Simon Michael Walsh
Name
No other member attendance information has been recorded for the meeting.
Name
Reason for Sending Apology
Substituted By
John Francis Aldridge
John Archer (District Councillor)
Rodney Lister Bass B.A., F.C.I.B. (Deceased)
Pam Challis (District Councillor)
Norman John Hume
Thomas Constantine Smith-Hughes (deceased)
Name
Reason for Absence
Substituted By
Barry Johnson (District Councillor)
Declarations of Interests
Member Name
Item Ref.
Details
Nature of Declaration
Action
No declarations of interest have been entered for this meeting.
Attendees
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