Documents
Agenda
Standard Items
To receive a report from the Head of Fund Compliance and Governance
To approve as a correct record the Minutes of the Board meeting held on 07 December 2022
To receive a report from the Head of Fund Compliance and Governance
4
Essex Pension Fund Policies and Publications
To consider a report from the Director for Essex Pension Fund
To consider a report from the Head of Fund Compliance and Governance
To receive a report from the Head of Fund Investments
5b
Essex Pension Fund Advisory Board (PAB)
To receive a report from the Head of Fund Compliance and Governance
To receive a report from the Head of Fund Compliance and Governance
To consider a report from the Technical Hub Manager
To consider a report from the Head of Fund Compliance and Governance
8
Actuarial Valuation
To receive a presentation from the Fund's Actuary, Barnett Waddingham
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
Essex Pension Fund Draft Funding Strategy Statement
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
A. Funding Strategy Statement
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
B. FSS Consultation Response
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11
Employer Cessation Approach
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
ESSEX Stochastic modelling for full cessations
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12
Employer Update
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13
Pooling Update
To receive a presentation from the Director for Essex Pension Fund
14
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.
-
Draft minutes of PSB meeting 22 March 2023 unsigned
(226Kb)
-
Item 10a. Additional Item to supplement FSS
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
FSS ARU
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Members
Declarations of Interests
|
No declarations of interest have been entered for this meeting.
|
Attendees
Visitor Information is not yet available for this meeting