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Meeting Details

Essex Pension Strategy Board
4 Mar 2020 - 10:00 to 13:00
Occurred
  • Documents
  • Members
  • Attendees

Documents

Agenda

Agenda
Standard Items
To receive a report from the Compliance Manager
To approve as a correct record the minutes of the Board meeting held on 18 December 2019

To consider a report from the Employer Manager in consultation with the Fund’s Actuary, Barnett Waddingham

3b Actuarial Valuation

To receive a presentation from the Fund’s Actuary, Barnett Waddingham

To receive a report and presentation by the Compliance Manager

To consider a report from the Interim Director for Essex Pension Fund and to approve Essex Pension Fund Business Plan 2020/21 to 2022/23

To consider a report from the Interim Director for Essex Pension Fund in consultation with the Independent Governance & Administration Adviser and to approve the Fund’s Conflict of Interest Policy, Governance Policy and Compliance Statement and Communications Policy

To receive a joint report from the Compliance Manager and the Independent Governance & Administration Adviser (IGAA)

To receive a report from the Compliance Manger
To receive a report from the Investment Manager
To receive a report from the Compliance Manager
12 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
13 Cessation Payment Plan
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
14 Pooling Update
To receive a presentation from the Interim Director for Essex Pension Fund
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.

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
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

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