Documents
Agenda
Standard Items
To receive a report from the Head of Fund Compliance and Governance
2
Urgent 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
3
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);
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Appendix B - Aon Response - Essex for Benefits and Governance Consultancy Services
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Appendix C - BW Submission_Essex Pension Fund_100125
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Appendix D - 250110_HRLLP_Response to Further Competition for the provision of Actuarial, Benefits and Governance_EPF
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
4
IGAA Appointment
To determine which, if any, of the candidates interviewed is to be appointed as the Fund's Independent Governance & Administration Adviser (IGAA)
5
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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