Documents
Agenda
Standard Items
To receive a report from the Head of Fund Compliance and Governance
To approve as a correct record the Notes of the Board meeting held on 13 December 2023
To receive a report and presentation from the Director for Essex Pension Fund
To receive a report from the Director for Essex Pension Fund
5
Feedback from the LGA Annual Governance Conference
For PAB Members to provide feedback from the Annual Governance Conference
To receive a report from the Head of Fund Compliance and Governance
To receive a report from the Head of Fund Compliance and Governance
8
Review of Risk Workshop
To receive a presentation from and participate in a Risk Review Workshop facilitated by the Independent Governance and Administration Adviser (IGAA)
9
Summary of Agreed Actions
To receive a summary of actions agreed at the meeting
10
Any other business
To raise any other business
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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