Meeting Details

Essex Pension Fund Strategy Board (PSB)
16 Mar 2016 - 14:00 to 16:00
Occurred
  • Documents
  • Members
  • Attendees

Documents

Agenda

Agenda
Standard Items
1 Apologies for Absence
2 Declarations of Interest
To note any declarations of interest to be made by Members in accordance with the Members' Code of Conduct
3 Pdf Minutes (221Kb)
To approve as a correct record the minutes of the Board meeting held on 16 December 2015
To receive a presentation and joint report by the Director for Essex Pension Fund and the Fund Actuary.
To note a report by the Director for Essex Pension Fund.

To note a report by the Director for Essex Pension Fund and the Head of Essex Pension Fund.

  • 2015/16 business plan
  • three year business plan
  • risk management
  • scorecard
7 Pdf Training Plan (12Kb)
To receive a presentation and consider a report from the Independent Governance & Administration Adviser.
To note a report from the Pension Advisory Board
9 Date of next meeting and rescheduling of future meetings

To note that the next meeting will take place on Wednesday 13 July at 2.00pm in Committee Room 2 and to note revised dates for future meetings as follows:

  • Thursday 15 September 2016 at 2.00pm, Committee Room 2
  • Tuesday 13 December 2016 at 2.00pm, Committee Room 2
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.
Exempt Items
11 Arrangements for the Independent Governance & Administration Adviser
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12 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.

Meeting Documents

Members

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
Norman John Hume  
Ronald Alan Woodley EFA Rep (Southend)  
NameReason for AbsenceSubstituted By
Stephen Canning  

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Attendees

Visitor Information is not yet available for this meeting
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