Meeting Details

Essex Pension Fund Strategy Board (PSB)
8 Jul 2015 - 14:00 to 16:00
Occurred
  • Documents
  • Members
  • Attendees

Documents

Agenda

Agenda
Standard Items
1 Appointment of the Chairman and Vice Chairman
To confirm appointments.
To note a report (EPB/06/15) by the Secretary to the Board.
3 Apologies for Absence
4 Declarations of Interest
To note any declarations of interest to be made by Members.
5 Reminder of schedule of meetings for remainder of municipal year

To confirm all scheduled dates:

  • Wednesday 16 September 2015
  • Wednesday 9 December 2015
  • Wednesday 9 March 2016
6 Pdf Minutes (124Kb)
To approve as a correct record the minutes of the Board meeting held on 4 March 2015.
To receive a report (EPB/07/15) by the Director for Essex Pension Fund and the Head of Essex Pension Fund.
To consider a report (EPB/08/15) by the Director for Essex Pension Fund and the Head of Essex Pension Fund.
8A(i) Pdf 2015-16 Business Plan (235Kb)
8A(ii) Pdf Three Year Business Plan (125Kb)
To consider a recommendation (EPB/09/15) from the Independent Governance & Administration Advisor.
To note a report (EPB/10/15) by the Director for Essex Pension Fund.
To note a report (EPB/11/15) by the External Auditor.
To note a report (EPB/12/15) by the Head of Internal Audit.
To note a report (EPB/13/15) by the Executive Director for Corporate and Customer Services.
14 Pdf Employer Forum (127Kb)
To note a report (EPB/14/15) by the Director for Essex Pension Fund and the Head of Essex Pension Fund.
To note a report (EPB/15/15) by the Secretary to the Board
To note a report (EPB/16/15) by the Secretary to the Board
17 Date of Next Meeting
To note that the next meeting will be held on Wednesday 16 September 2015 at 2.00pm in Committee Room 2, County Hall.
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 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
No absentee information has been recorded for the meeting.

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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