Meeting Details

Essex Pension Fund Strategy Board (PSB)
16 Sep 2015 - 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 in accordance with the Members' Code of Conduct
3 Pdf Minutes (189Kb)
To note a report from the Director for Essex Pension Fund
5 LGPS Benefit Structure
To receive a presentation by the Communications Manager on the LGPS benefit structure
To consider a joint report by the Fund Actuary and the Director for Essex Pension Fund
7 Pdf LGPS Reform (152Kb)
To note a report from the Director for Essex Pension Fund
To note a report by the Director for Essex Pension Fund
To note a report by the Director for Essex Pension Fund and the Head of Essex Pension Fund
9A(i) Pdf 2015/16 Business Plan (244Kb)
9A(ii) Pdf Three Year Business Plan (126Kb)
To note a report by the Director for Essex Pension Fund
To consider a report from the Independent Governance & Administration Adviser
To note a report by the Executive Director for Corporate and Customer Services
To note a report by EY, External Auditors of the Essex Pension Fund
14 Date of Next Meeting
To note that the next meeting will be held at 2.00pm on Wednesday 9 December 2015 in Committee Room 2.
15 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
16 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
Stephen Canning  
Jon Whitehouse  
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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