Meeting Details

Essex Pension Fund Strategy Board (PSB)
13 Jul 2016 - 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 Reminder of schedule of meetings for remainder of municipal year

To confirm the dates of future meetings as follows:

  • 15 September 2016
  • 13 December 2016
  • 8 March 2017
4 Pdf Minutes (55Kb)
To approve as a correct record the minutes of the Board meeting held on 16 March 2016
To receive a report by the Director of Essex Pension Fund
To receive a report by the Director of Essex Pension Fund and the Head of Essex Pension Fund
7 Pension Advisory Board
To receive a joint report by the Chairman of the Pension Advisory Board and the Head of Essex Pension Fund
To approve a report from the Director of Essex Pension Fund and the Independent Governance & Administration Advisor
To receive a report by the Communications Manager

To note a report by the Director for Essex Pension Fund and the Head of Essex Pension Fund

  • Business Plan
  • Three Year Business Plan
  • Risk Management
  • Scorecard
To note a report by the Director for Essex Pension Fund
To note a report by the external auditor
To note a report by the Executive Director for Corporate and Customer Services
To note a report by the Secretary to the Board
To note a report by the Secretary to the Board
15 Date of Next Meeting
To note that the next meeting will take place at 2.00pm on Thursday 15 September 2016
16 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
17 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.
18 Cessation Payment Plan
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
19 Year End Returns
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. 19 Year end return Annex A
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Meeting Documents

Members

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
NameReason for AbsenceSubstituted By
Ronald Alan Woodley EFA Rep (Southend)  

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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