Standard Items
1
Appointment of the Chairman and Vice Chairman
To confirm appointments
To note a report by the Secretary to the Board
4
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 13 July 2016
6(i)
Triennial Actuarial Valuation
To receive a presentation from the Fund Actuary
To consider a report from the Director for Essex Pension Fund
7
Local Government Pension Scheme Reform - Pooling
To consider a presentation from the Director for Essex Pension Fund
A(i) 2016/17 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 Director for Essex Pension Fund and the Head of Essex Pension Fund.
To receive a report by the Head of Essex Pension Fund and the Independent Governance & Administration Advisor
To note a report by the Director for Essex Pension Fund
To note a report by the external auditor
To note a report by the Executive Director for Corporate and Customer Services
13
Date of Next Meeting
To note that the next meeting will take place on Tuesday 13 December 2016 at 2.00pm, Committee Room 2, County Hall
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.
Exclusion of the Press and Public