Documents
Agenda
Standard Items
2
Declarations of Interest
To note any declarations of interest to be made by Members in accordance with the Members' Code of Conduct
To approve as a correct record the minutes of the Board meeting held on 16 December 2015
To receive a presentation and joint report by the Director for Essex Pension Fund and the Fund Actuary.
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.
- 2015/16 business plan
- three year business plan
- risk management
- scorecard
To receive a presentation and consider a report from the Independent Governance & Administration Adviser.
To note a report from the Pension Advisory Board
9
Date of next meeting and rescheduling of future meetings
To note that the next meeting will take place on Wednesday 13 July at 2.00pm in Committee Room 2 and to note revised dates for future meetings as follows:
- Thursday 15 September 2016 at 2.00pm, Committee Room 2
- Tuesday 13 December 2016 at 2.00pm, Committee Room 2
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
Arrangements for the Independent Governance & Administration Adviser
- 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
No declarations of interest have been entered for this meeting.
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Attendees
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