Meeting Details

Meeting Summary

Committee:

Essex Pension Fund Advisory Board

Date/Time:

11 Dec 2024 - 13:30 to 16:00

Status:

Occurred

Venue:

Committee Room 1

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Documents
Members
Attendees

Documents

Agenda Contents (98Kb)
Agenda Document Pack - Essex Pension Fund Advisory Board - 11/12/2024 (3798Kb)

Agenda

Standard Items

Essex Pension Fund Advisory Board (PAB) Membership, Apologies and Declarations of Interest (110Kb)

To receive a report from the Head of Fund Compliance and Governance

Notes of the Essex Pension Fund Advisory Board (PAB) meeting 25 September 2024 (140Kb)

To approve as a correct record the notes of the Board meeting held on 25 September 2024

Essex Pension Fund Strategy Board (PSB) Update (123Kb)

To receive a report and presentation from the Director for Essex Pension Fund

4 PAB Annual Workplan

To receive a report from the Head of Fund Compliance and Governance in consultation with the Independent Governance and Administration Adviser (IGAA)

Essex Pension Fund Advisory Board Annual Workplan (90Kb)

Item 04.A PAB Annual Workplan 202425 Progress Report (240Kb)

Review of Stakeholder Engagement Strategy (1889Kb)

Review of PAB Pamphlet (629Kb)

Review of Essex Pension Fund Events (84Kb)

To receive a report and presentation from the Head of Fund Administration and Operations

Papers provided to the Essex Pension Advisory Board (113Kb)

To receive a report from the Head of Fund Compliance and Governance

Schedule of Future Meetings and Events (107Kb)

To receive a report from the Head of Fund Compliance and Governance

8 Any other Business

To raise any other business

Meeting Documents

Draft Notes of PAB meeting 11 December 2024 (145Kb)

Members

Attended - Committee Members

Name
No attendance information has been recorded for the meeting.

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Attendees

Visitor Information is not yet available for this meeting

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