Meeting Details

To approve as a correct record the minutes of the Board meeting held on 18 December 2017.

To receive a presentation from the Independent Governance & Administration Adviser.

To consider a report (EPB/01/18) by Independent Governance Adviser and Director for Essex Pension Fund.

To note a report (EPB/02/18) and Appendices, by the Director for Essex Pension Fund and the Head of Essex Pension Fund:

• A(i) 2017/18 Business Plan
• A (ii) Three Year Business Plan
• B Risk Management - Risk Register
• C Measurement against Fund Objectives - Scorecard

To consider a report (EPB/03/18) by the Independent Governance & Administration Adviser.

To consider a report (EPB/04/18) from the Head of Essex Pension Fund.

To note a report (EPB/05/18) by the Director for Essex Pension Fund and the Head of the Essex Pension Fund.

To receive an update (EPB/06/18) by the Investment Manager.

To note the following future dates:

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.

• Information relating to the financial or business affairs of any particular person (including the authority holding that information);
• Information in respect of which a claim to legal professional privilege could be maintained in legal proceedings;

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.