Documents
Agenda
Standard Items
2
Declarations of Interest
To note any declarations of interest to be made by Members
To approve the draft minutes of the Board meeting held on 9 December 2013 (attached)
To consider report EPB/01/14.
To consider report EPB/02/14
A(i) 2013/14 Business Plan
A(ii) Three Year Business Plan
B Risk Management - Risk Register
C Measurement against Fund Objectives
To consider report EPB/03/14
7
Investment Steering Committee - Quarterly Report
To consider report EPB/04/14 [to follow]
To consider report EPB/05/14
To consider report EPB/06/14
10
Date of Next Meeting
To note that the next meeting will be held at 2pm on Wednesday 9 July 2014 in Committee Room 2 (preceded by training - timing TBA)
11
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.
Exempt Items
12
Employer Analysis
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13
National Procurement Frameworks
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
14
Urgent Exempt Business
To consider in private any other matter which in the opinion of the Chairman should be considered by reason of special circumstances (to be specified) as a matter of urgency.
Members
Declarations of Interests
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No declarations of interest have been entered for this meeting.
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Attendees
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