Meeting Details

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

Documents

Agenda

Agenda
Standard Items
1 Apologies for Absence
2 Declarations of Interest
To note any declarations of interest to be made by Members
3 Pdf Minutes (144Kb)
To approve as a correct record the minuyes of the Board meeting held on 9 July 2014.
To consider a joint report (EPB/23/14) by the Fund Actuary, the Director for Essex Pension Fund and the Head of Essex Pension Fund
5 Local Government Pension Scheme Reform
5a Structural Reform
To receive a verbal update from the Director for Essex Pension Fund on the DCLG Consultation on 'Opportunities for collaboration, cost saving and efficiencies'.
5b Pdf Governance Reform (142Kb)
To consider a joint report (EPB/24/14) from the Director for Essex Pension Fund and the Independent Governance & Administration Adviser.
To note a report (EPB/26/14) by the Executive Director for Corporate Services and Customer Operations
To note report (EPB/27/14) by EY, External Auditors of the Essex Pension Fund.
To consider a report (EPB/28/14) by the Employers Liaiason Manager
To note a report (EPB/29/14) by the Director for Essex Pension Fund
11 Date of Next Meeting
To note that the next meeting will be held on Wednesday 10 December 2014 at 2.00pm, Committee Room 2, County Hall (preceded by training - timing TBC)
12 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
13 Procurement Update
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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.

Declarations of Interests

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

Attendees

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