Documents
Agenda
Standard Items
To note the content of the report
To approve as a correct record the minutes of the Board meeting held on 4 July 2018
To note a report by Paula Clowes Head of Assurance
5
Risk Review
To note the update provided by Director of Essex Pension Fund and the Independent Governance and Administration Adviser
A(i) 2018/19 business Plan
A(ii) 3 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 an update by the Director for Essex Pension Fund and the Investment Manager
To receive a report and presentation from the IGAA
9
Schedule of Future meetings
To note the following future dates:
Pension Strategy Board
19 December 2018 – earlier start time 9am-1pm to be agreed
6 March 2019
3 July 2019 – to be agreed
Investment Steering Committee
17 October 2018
28 November 2018
20 February 2019
27 March 2019
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
Year End Returns Charging Policy update 2017/18
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12
IGAA Contractual Arrangements
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13
Pooling Update
To receive a verbal update by the Director for Essex Pension Fund
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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