Documents
Agenda
Standard Items
2
Declarations of Interest
To note any declarations of interest to be made by Members in accordance with the Members' Code of Conduct
To approve as a correct record the Minutes of the Board meeting held on 16 September 2015.
4
LGPS Benefit Structure
To receive a presentation by the Communications Manager on the LGPS benefit structure
To receive a report from the Director for Essex Pension Fund
To note a report by the Director for Essex Pension Fund
To consider a report from the Director for Essex Pension Fund and Head of Essex Pension Fund
A(i) 2015/16 Business Plan
A(ii) Three Year Business Plan
B Risk Management - Risk Register
C Measurement against Fund Objectives - Scorecard
To note a report by the Drector for Essex Pension Fund and the Head of Essex Pension Fund
To consider a report from the Director for Essex Pension Fund and the Independent Governance & Administration Adviser
To consider a report from the Director for Essex Pension Fund and Head of Essex Pension Fund
11
Annual Report & Accounts 2014/15
12
Date of Next Meeting
To note that the next meeting will be held at 2.00pm on Wednesday 9 March 2016 in Committee Room 2
13
Proposed dates for 2016/17
To propose the following meeting dates for the municipal year 2016/17:
2.00pm Wednesday 13 July 2016
2.00pm Wednesday 14 September 2016
2.00pm Wednesday 14 December 2016
2.00pm Wednesday 8 March 2017
14
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
15
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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