Meeting Details

Meeting Summary
Essex Pension Fund Strategy Board (PSB)
7 Dec 2022 - 10:00 to 13:00
Occurred
  • Documents
  • Members
  • Attendees

Documents

Agenda

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 21 September 2022 
To receive a report from the Director for Essex Pension Fund
5 Valuation Update
To receive an update and presentation from the Employer Manager
To receive a report from the Director for Essex Pension Fund 
To receive a report from the Compliance Manager
8 Quarterly Reports
To receive a report from the Investment Manager
To receive a report from the Compliance Manager
9 Essex Pension Fund Policies and Publications
To consider a report from the Compliance Manager
To consider a report from the Compliance Manager
To consider a report from the Technical Hub Manager
10 Training Plans Update
To receive an update and presentation from the Compliance Manager
To receive a report from the Compliance Manager
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 Employer Update
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
14 Employer Risk Review
To receive an update and presentation from the Employer Manager
15 Pooling Update
To receive an update and presentation from the Director for Essex Pension Fund
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

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Attendees

Visitor Information is not yet available for this meeting
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