Documents
Agenda
Standard Items
To receive a report from the Compliance Manager
To approve as a correct record the Minutes of the PSB meeting held on 06 July 2022
3
Actuarial Triennial Valuation
3a
Actuarial Valuation Update
To receive a presentation from Graeme Muir, Fund Actuary
To consider a report from the Employer Manager
4
Essex Pension Fund Terms of Reference
Since its publication on 09 September, this Agenda Item has subsequently been removed from the Agenda Pack on request of the Monitoring Officer, to allow for further consideration
To consider a report from the Compliance Manager
To receive a report from the Investment Manager
7
Essex Pension Fund Advisory Board (PAB)
To receive a report from the Compliance Manager
To consider a report from the Compliance Manager
To receive a report from the Retirements Manager
To consider a report from the Compliance Manager
To receive a report from the Compliance Manager
9
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
10
Employer Update
To receive a verbal update and presentation from the Employer Manager
11
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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