Documents
Agenda
Standard Items
To receive a report from the Compliance Manager
To approve as a correct record the minutes of the Board meeting held on 3 July 2019
3.A
Actuarial Valuation
To receive a presentation by the Fund’s Actuary, Barnett Waddingham
To receive a report from the Employer Manager
To receive a report and presentation from the Director for Essex Pension Fund and the Investment Manager
To receive an update on the Officer changes within Essex Pension Fund
To receive a report and update from the Compliance Manager and Independent Governance & Administration Advisor (IGAA)
To receive a report from the Compliance Manager in consultation with the IGAA
To receive a report from the Technical Hub Manager
To receive a report and presentation by the Compliance Manager
To receive a report by the Investment Manager
11
Schedule of Future Meetings
To note the following future dates:
Pension Strategy Board
18 December 2019
4 March 2020
Investment Steering Committee
9 & 10 October 2019 – Baillie Gifford Investment Conference
27 November 2019
19 February 2020
25 March 2020
12
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
13
Annual Returns 2018/19 Update
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
14
Employer Risk Analysis Update
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
15
Exit Payments
To receive a presentation by the Employer Manager
16
Pooling Update
To receive a presentation by the Interim Director for Essex Pension Fund
17
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
No other member attendance information has been recorded for the meeting.
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No absentee information has been recorded for the meeting.
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Declarations of Interests
No declarations of interest have been entered for this meeting.
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Attendees
PAB Members Stuart Roberts and Debs Hurst attended to observe the meeting.