Standard Items
1
Appointment of Chairman
2
Board Membership and Terms of Reference
4
Declarations of Interest
To note any declarations of interest to be made by Members
To approve as a correct record the minutes of the Board meeting held on 5 March 2014.
6
Local Government Pension Scheme Reform
To note a report (EPB/09/14) by the Head of Essex Pension Fund
To consider report (EPB/10/14) by the Director for Essex Pension Fund
To consider a report (EPB/11/14) by the Independent Governance and Administration Adviser.
To note a report (EPB/12/14) by the Director for Essex Pension Fund and the Head of Essex Pension Fund.
To note report (EPB/13/14) by the External Auditor
To consider report (EPB/14/14) by the Head of Internal Audit
To note a report (EPB/15/14) by the Executive Director for Corporate Services and Customer Operations
To consider a report (EPB/16/14) by the Employer Liaison Manager
To note a report (EPB/17/14) by the Director for Essex Pension Fund.
To note a feedback report (EPB/18/14) by the Director for Essex Pension Fund and the Head of Essex Pension Fund on the Emplyer Forum.
To note a report (EPB/19/14) by the Secretary to the Board
To note report (EPB/20/14) by the Secretary to the Board
To note a report (EPB/21/14) by the Secretary to the Board
17
Date of Next Meeting
To note that the next meeting will be held on Wednesday 17 September 2014 2014 at 2.00pm in Committee Room 2 (preceded by training, timing TBC)
18
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.