Meeting Details

Essex Pension Fund Strategy Board (PSB)
9 Jul 2014 - 14:00 to 16:00
Occurred
  • Documents
  • Members
  • Attendees

Documents

Agenda

Agenda
Standard Items
1 Appointment of Chairman
2 Board Membership and Terms of Reference
3 Apologies for Absence
4 Declarations of Interest
To note any declarations of interest to be made by Members
5 Pdf Minutes (104Kb)
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 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.
7a(i) Pdf 2014/15 Business Plan (114Kb)
7a(ii) Pdf Three Year Business Plan (88Kb)
To note report (EPB/13/14) by the External Auditor
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.
13 Pdf Employer Forum (161Kb)
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
16 Pdf Forward Look (69Kb)
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.
Exempt Items
19 Procurement Update
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
20 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

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
Ronald Alan Woodley EFA Rep (Southend)  
NameReason for AbsenceSubstituted By
Michael Danvers  
Mr Charles Garbett  

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Attendees

Visitor Information is not yet available for this meeting
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