Meeting Details

Meeting Summary
Essex Pension Fund Advisory Board
25 Sep 2024 - 13:30 to 16:00
Occurred
  • Documents
  • Members
  • Attendees

Documents

Agenda

Agenda
Standard Items
1 Networking Session
To enable Pension Advisory Board (PAB) Members to network with each other
To receive a report from the Head of Fund Compliance and Governance
3 Essex Pension Fund Advisory Board (PAB) Appointment of Vice Chairman
To appoint a Vice Chairman of the PAB
To approve as a correct record the notes of the Board meeting held on 20 March 2024
To receive a report and presentation on the information pack issued to Members on 16 July 2024
To receive a report and presentation from the Director for Essex Pension Fund
To receive a report from the Head of Fund Compliance and Governance
  1. Pdf Item 07.A PAB Annual Workplan 202425 Progress Report (319Kb)
  2. Item 07.B Website Update (CONFIDENTIAL).pdf ADOBE
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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 receive a report from the Head of Fund Compliance and Governance
To receive a presentation and update from the Head of Fund Compliance and Governance in consultation with the Independent Governance and Administration Adviser (IGAA)
12 Summary of Actions
To advise the actions taken during the meeting
13 Any other business
To raise any other business

Meeting Documents

Members

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Cllr Steve Liddiard (Thurrock) 
Absent
NameReason for Absence
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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