Meeting Details

Meeting Summary

Committee:

Essex Pension Fund Advisory Board

Date/Time:

22 Sep 2021 - 14:00 to 16:00

Status:

Occurred

Venue:

Online Meeting

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Documents

Standard Items

Essex Pension Fund Advisory Board Membership, Apologies and Declarations of Interest (102Kb)

To receive a report from the Compliance Manager

Notes of the previous meeting held on 07 July 2021 (171Kb)

To approve as a correct record the notes of the Board meeting held on 07 July 2021

Essex Pension Fund Strategy Board (PSB) Update (101Kb)

To receive a report and presentation from the Director for Essex Pension Fund

Essex Pension Fund Advisory Board (PAB) Governance Effectiveness Review (108Kb)

To receive a joint report from the Compliance Manager and Independent Governance & Administration Adviser (IGAA)

Papers provided to the Essex Pension Fund Advisory Board (PAB) (69Kb)

To receive a report from the Compliance Manager

Schedule of Future Meetings and Events (100Kb)

To receive a report from the Compliance Manager

7 Any Other Business

To discuss any other business raised

Attended - Committee Members

Name
Cllr Lewis Barber (ECC Employer Rep)
Cllr Martin Bracken (Chelmsford City)
Mr Andrew Coburn
Cllr Jack Duffin
Mr James Durrant
Debs Hurst
Ms Nicola Mark
Stuart Roberts

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitor Information is not yet available for this meeting

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