Documents
Agenda
Standard Items
To receive a report from the Compliance Manager
To receive a report from the Compliance Manager
To approve as a correct record the Minutes of the Board meeting held on 18 March 2022
To receive a report from the Compliance Manager
To receive a report from the Director for Essex Pension Fund
To receive a report and presentation from the Compliance Manager
To receive a report from the Head of Assurance
To receive a report from the Investment Manager
To receive a report from the Investment Manager
9b
Essex Pension Fund Advisory Board
To receive a report from the Compliance Manager
To receive a report from the Compliance Manager
10
Pre 2022 Valuation Training
To receive a Training Presentation from Barnett Waddingham, Fund Actuary
11
Training Plans Update
To receive a Presentation from the Compliance Manager
To receive a report from the Compliance Manager
13
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
14a
Employer Update
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
14b
Multi Academy Trust Liability Transfer
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
15
Pooling Update
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
16
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
Visitor Information is not yet available for this meeting