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Meeting Details

Meeting Summary
Essex Pension Fund Strategy Board (PSB)
20 Sep 2023 - 10:00 to 13:00
Occurred
Committee Room 2
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  • Documents
  • Members
  • Attendees

Documents

Agenda

Agenda
Standard Items
1 Pdf Essex Pension Strategy Board (PSB) Membership, Apologies and Declarations of Interest (82Kb)
To receive a report from the Head of Fund Compliance and Governance
2 Pdf Minutes of PSB meeting held on 05 July 2023 (198Kb)
To approve as a correct record the Minutes of the Board meeting held on 05 July 2023
3 Pdf Update on Pension Fund Activity: Quarterly Update Report (139Kb)
To consider a report and presentation from the Head of Fund Compliance and Governance
4 Update on External Audit
To receive a verbal update from the Head of Fund Investments
5 Pdf PSB Member Representation (92Kb)
To consider a report from the Head of Fund Compliance and Governance
6 Essex Pension Fund Advisory Board (PAB)
6a Pdf Quarterly Report (90Kb)
To receive a report from the Head of Fund Compliance and Governance
6b Pdf Scheme Member Representation (98Kb)
To consider a report from the Head of Fund Compliance and Governance
7 Pdf McCloud Consultation (91Kb)
To receive a report from the Technical Hub Manager
8 Fund Surveys
To receive a presentation from the Head of Fund Administration and Operations
9 Pdf 2023 Actuarial Funding Level Update (106Kb)
To receive a joint report and presentation from the Head of Actuarial and Funding and the Fund Actuary
10 Pdf Schedule of Future Meetings and Events (113Kb)
To receive a report from the Head of Fund Compliance and Governance
11 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
12 Annual Review of Cyber Risks
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. EPF Cyber Risks 2023-24 as at 31082023
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13 Website Procurement
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Website Specification
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
14 Employer Update
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
15 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
Michael Hoy - Deputy Leader of Non-Aligned Group  
David King - Deputy Leader of Liberal Democrat Group Michael John Mackrory JP - Leader of Liberal Democrat Group
Mark Platt Mark Durham - Cabinet Member for The Arts, Heritage and Culture
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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