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 13 December 2023
To receive a report and presentation from the Head of Fund Compliance and Governance
4
Update on External Audit
To receive a verbal update from the Director for Essex Pension Fund
5
Essex Pension Fund Policies and Publications
To consider a report from the Director for Essex Pension Fund in consultation with the Independent Governance & Administration Adviser (IGAA)
To consider a report from the Head of Fund Compliance and Governance in consultation with the Independent Governance & Administration Adviser (IGAA)
To receive a report from the Head of Fund Investments
6b
Pensions 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
7
Wider LGPS Update
To receive an update in regard to the Wider LGPS
To receive a report from the Head of Fund Compliance and Governance in consultation with the Independent Governance & Administration Adviser (IGAA)
To consider a report from the Head of Fund Compliance and Governance
10
Urgent Part I 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
11
Website Procurement
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12
Employer Update and Employer Risk Analysis
To receive a verbal update and presentation from the Head of Actuarial and Funding
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.
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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