Meeting Details

Essex Pension Fund Strategy Board (PSB)
16 Dec 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 (131Kb)
To approve as a correct record the Minutes of the Board meeting held on 16 September 2015.
4 LGPS Benefit Structure
To receive a presentation by the Communications Manager on the LGPS benefit structure
To note a report by the Director for Essex Pension Fund
7 Pdf Year End Returns (112Kb)
To consider a report from the Director for Essex Pension Fund and Head of Essex Pension Fund
A(i)    2015/16 Business Plan
A(ii)   Three Year Business Plan
B        Risk Management - Risk Register
C        Measurement against Fund Objectives - Scorecard

To note a report by the Drector for Essex Pension Fund and the Head of Essex Pension Fund
To consider a report from the Director for Essex Pension Fund and the Independent Governance & Administration Adviser
To consider a report from the Director for Essex Pension Fund and Head of Essex Pension Fund
11 Annual Report & Accounts 2014/15
To note the publication in November of the Annual Report.
This can be found on the web site (select "About us" then "forms & publications").
The web link is:

http://www.essexpensionfund.co.uk/themes/essex/scheme%20documents/Essex%20Pension%20Fund%20Report%20and%20Accounts%202014-15.pdf

12 Date of Next Meeting
To note that the next meeting will be held at 2.00pm on Wednesday 9 March 2016 in Committee Room 2
13 Proposed dates for 2016/17
To propose the following meeting dates for the municipal year 2016/17:
2.00pm Wednesday 13 July 2016
2.00pm Wednesday 14 September 2016
2.00pm Wednesday 14 December 2016
2.00pm Wednesday 8 March 2017
14 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
15 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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