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 19 December 2018
To receive a report and presentation including recent developments in relation to LGPS cost management from the Independent Governance & Administration Advisor (IGAA)
A 2018/19 business Plan with 2019/20 outlook
B Risk Management – Risk Register
C Measurement against Fund Objectives – Scorecard
To note a report and presentation by the Compliance Manager and agree the new Business Plan Actions for 2019/20
To receive a report by the Compliance Manager
To receive a joint report by the Compliance Manager and the IGAA
To receive a report from the Technical Hub Manager
To receive an update by the Director for Essex Pension Fund and the Investment Manager
To receive an update by the Compliance Manager
10
Schedule of Future meetings
To note the following future dates:
Pension Strategy Board
3 July 2019
11 September 2019
18 December 2019
4 March 2020
Investment Steering Committee
27 March 2019
26 June 2019
17 July 2019
9 & 10 October 2019 – Baillie Gifford Investment Conference
27 November 2019
19 February 2020
25 March 2020
11
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
12
Multi Academy Trust Liability Transfer
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13
Pooling Update
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Item 13.A Draft guidance on pooling consultation Annex A
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Item 13.B LGPS guidance on investment pooling Jan 2019 - ACCESS draft response
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Item 13.C PAB Comments
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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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