Documents
Agenda
Standard Items
To note the content of the report
To approve as a correct record the notes of the Board meeting held on 25 September 2019
To receive a report from the Interim Director for Essex Pension Fund with an update on the outcome of the PSB meeting held on 18 December 2019
To receive a report from the Interim Director for Essex Pension Fund
To receive a report from the Interim Director for Essex Pension Fund
To receive a report from the Compliance Manager
7
Scheme Advisory Board (SAB) Pension Board Survey - update
To receive an update on the SAB Pension Board Survey
To note the distribution of papers provided to the PAB since their last meeting
9
Schedule of Future Meetings
To note the future meeting and event dates
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
Pooling Update
To receive a presentation from the Interim Director for Essex Pension Fund
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.
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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