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.
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
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.
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.
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.