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Meeting Details
Committee:
Essex Pension Fund Strategy Board (PSB)
Date/Time:
11 Jul 2012 - 14:00 to 15:25
Status:
Occurred
Venue:
Committee Room 2
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Documents
Members
Attendees
Documents
Agenda 110712
(113Kb)
Item 2 EPB1412 MshipTOR
(92Kb)
Item 5 Minutes 070312 unapproved
(112Kb)
Item 7 EPB1512 Update cover
(105Kb)
Item 7 EPB1512 Annex A Bus Plan
(110Kb)
Item 7 EPB1512 Update Annex B Risk Register
(73Kb)
Item 7 EPB1512 Update Annex C Scorecard
(509Kb)
Item 8 EPFB training plan
(103Kb)
Item 9 EPB1712 Annual Report cover
(80Kb)
Item 9 EPB1712 Annual Report Appendix A
(107Kb)
Item 10 EPB1812 Internal Audit Annual Report cover
(92Kb)
Item 10 EPB1812 Int Audit Annex A
(104Kb)
Item 10 EPB1812 Int Audit Annex B
(104Kb)
Item 11 EPB1912 Audit Plan 1112 cover
(9Kb)
Item 11 EPB1912 Audit Plan 1112 appendix
(244Kb)
Item 12 EPB2012 Draft Accounts
(86Kb)
Item 12 EPB2012 Draft Accounts Appendix 2
(297Kb)
Item 13 EPB2112 ISC
(86Kb)
Item 14 EPB2212 Forward Look
(96Kb)
Minutes 110712 Unapproved
(93Kb)
Members
Name
John Francis Aldridge
Rodney Lister Bass B.A., F.C.I.B. (Deceased)
Keith Blackburn
David Malcolm Finch
Norman John Hume
Michael Charles Moore Lager
Michael John Mackrory JP - Leader of Liberal Democrat Group
Jenny Moore
Name
No other member attendance information has been recorded for the meeting.
Name
Reason for Sending Apology
Substituted By
Pam Challis (District Councillor)
Cllr Martin Healy (Thurrock)
Edward C Johnson
Cllr Brian Kelly (Southend on S)
Simon Michael Walsh
Name
Reason for Absence
Substituted By
John Archer (District Councillor)
None given
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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