Meeting Details

Meeting Summary

Committee:

Essex Pension Fund Strategy Board (PSB)

Date/Time:

11 Feb 2025 - 10:00 to 13:30

Status:

Occurred

Venue:

Committee Room 3

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Documents
Members
Attendees

Documents

Agenda Contents (70Kb)
Agenda Document Pack - Essex Pension Fund Strategy Board (PSB) - 11/02/2025 (244Kb)

Agenda

Standard Items

Essex Pension Fund Strategy Board, Appointment Sub Committee Membership, Apologies and Declarations of Interest (130Kb)

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);

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);
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);
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

Meeting Documents

Members

Attended - Committee Members

Name
Mrs Susan Barker
Anthony Michael Hedley
David King - Deputy Leader of Liberal Democrat Group

Attended - Other Members

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

Apologies

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

Absent

Name	Reason for Absence	Substituted By
Cllr Paul Collins (Southend)	Not required for Appointment Sub Committee
Alan Goggin	Not required for Appointment Sub Committee
Rachel Hadley	Not required for Appointment Sub Committee
Cllr Aidan McGurran (Basildon BC)	Not required for Appointment Sub Committee
Brian Pereira (UNISON)	Not required for Appointment Sub Committee
Mark Platt	Not required for Appointment Sub Committee
Clive Souter	Not required for Appointment Sub Committee
Wendy Stamp - Member of Non-Aligned Group	Not required for Appointment Sub Committee

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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