Meeting Details

Meeting Summary

Committee:

Essex Pension Fund Advisory Board

Date/Time:

13 Dec 2023 - 14:00 to 16:00

Status:

Occurred

Venue:

Committee Room 2

Add to my Calendar

Documents

Standard Items

Essex Pension Fund Advisory Board (PAB) Membership, Apologies and Declarations of Interest (82Kb)

To receive a report from the Head of Fund Compliance and Governance

Notes of PAB meeting held on 20 September 2023 (135Kb)

To approve as a correct record the Notes of the Board meeting held on 20 September 2023

Essex Pension Fund Strategy Board (PSB) Update (122Kb)

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

Papers provided to the Essex Pension Fund Advisory Board (PAB) (89Kb)

To receive a report from the Head of Fund Compliance and Governance

Schedule of Future Meetings and Events (82Kb)

To receive a report from the Head of Fund Compliance and Governance

Essex Pension Fund Advisory Board (PAB) Annual Workplan (90Kb)

To receive a report from the Head of Fund Compliance and Governance in consultation with the Independent Governance and Administration Adviser (IGAA)

7 Review of Risk Workshop

To receive a presentation and participate in a Risk Review Workshop from the IGAA

8 Any other business

To raise any other business

Attended - Committee Members

Name
Mr Andrew Coburn
Christopher Downes
Mr James Durrant
Debs Hurst
Ms Nicola Mark
Cllr Joycelyn Redsell (Thurrock)
Cllr Chris Siddall (ECC Rep)
Lloyd Williamson

Attended - Other Members

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

Apologies

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

Absent

Name	Reason for Absence
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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