Documents
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
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
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No other member attendance information has been recorded for the meeting.
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No apology information has been recorded for the meeting.
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No absentee information has been recorded for the meeting.
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Declarations of Interests
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No declarations of interest have been entered for this meeting.
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Attendees
Visitor Information is not yet available for this meeting