Standard Items
1
Apologies for Absence
To report the receipt (if any).
2
Declarations of Interest
To note any declarations of interest to be made by Members
To approve as a correct record the minutes of the Board meeting held on 27 September 2012.
4
Local Government Pension Scheme update
To receive an oral update from the Actuary.
A 2012/13 Business Plan
B Risk Management
C Measurement against Fund Objectives
To consider a joint report (EPB/31/12) by the Head of Essex Pension Fund and Essex Pension Services Manager.
To consider a joint report (EPB/32/12) by the Head of Essex Pension Fund and the Secretary to the Board.
To consider a report (EPB/33/12) by the Head of Investments.
To consider a report (EPB/34/12) by the Secretary to the Board.
9
Date of Next Meeting
To note that the next meeting will be held on at 2pm on Wednesday 6 March 2013.
10
Urgent Business
To consider any matter which in the opinion of the Chairman should be considered in public by reason of special circumstances (to be specified) as a matter of urgency.