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 25 September 2024
To receive a report from the Head of Fund Investments
To receive a report from the Head of Fund Compliance and Governance
To receive a report from the Head of Fund Investments
To receive a report from the Head of Fund Compliance and Governance
To receive a report and Bitesize Training Presentation from the Fund Actuary, Barnett Waddingham
To consider a report and receive a presentation from the Director for Essex Pension Fund
8
Policies and Publications
To consider a report from the Head of Fund Administration and Operations
To consider a report from the Head of Fund Compliance and Governance in consultation with the Independent Governance and Administration Adviser (IGAA)
To receive 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
Essex Pension Fund Procurements
11a
Pensions Dashboard - Integrated Service Provider Procurement
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11b
Printing and Postage Procurement
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11c
Independent Governance and Administration Adviser (IGAA) Procurement
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12
Employer Update
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Item 12.A Final Direction - NET Academies Trust
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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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