Documents
Agenda
Standard Items
2
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 held on 19 January 2015.
4
Local Government Pension Scheme Reform
4a
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'
To consider a joint report (EPB/01/15) from the Director for Essex Pension Fund and the Independent Governance and Administration Adviser.
5
Pension Freedoms and Flexibilities
To receive a presentation on Pension Freedoms and Flexibilities
To consider report (EPB/03/15) and recommendation from the Independent Governance & Administration Advisor.
8
Investment Steering Committee (ISC) Quarterly Report
To note a report EPB/04/15 (item to follow) by the Director for Essex Pension Fund
9
Date of Next Meeting
To note that the next meeting will be held on Wednesday 8 July 2015 at 2.00pm, Committee Room 2, County Hall
10
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
11
Fund Actuary
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12
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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