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Meeting Details

Meeting Summary
Essex Pension Fund Advisory Board
25 Sep 2024 - 13:30 to 16:00
Occurred
Committee Room 1
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  • Documents
  • Members
  • Attendees

Documents

Agenda

Agenda
Standard Items
1 Networking Session
To enable Pension Advisory Board (PAB) Members to network with each other
2 Pdf Essex Pension Fund Advisory Board (PAB) Membership, Apologies and Declarations of Interest (106Kb)
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
4 Pdf Notes of the Essex Pension Fund Advisory Board (PAB) meeting 20 March 2024 (146Kb)
To approve as a correct record the notes of the Board meeting held on 20 March 2024
5 Pdf July PAB Information Pack (158Kb)
To receive a report and presentation on the information pack issued to Members on 16 July 2024
6 Pdf Essex Pension Fund Strategy Board (PSB) Meeting 25 September 2024 (117Kb)
To receive a report and presentation from the Director for Essex Pension Fund
7 Pdf Essex Pension Fund Advisory Board (PAB) Annual Workplan (113Kb)
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);
8 Pdf The Pension Regulator's (TPR's) General Code: Position Statement (116Kb)
To receive a report from the Head of Fund Compliance and Governance
9 Pdf Papers provided to the Essex Pension Fund Advisory Board (PAB) (104Kb)
To receive a report from the Head of Fund Compliance and Governance
10 Pdf Schedule of Future Meetings and Events (126Kb)
To receive a report from the Head of Fund Compliance and Governance
11 Pdf Risk Workshop held on 03 July 2024 (126Kb)
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

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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