Documents
Agenda
Standard Items
To receive a report from the Compliance Manager
To note the PSB Terms of Reference and the content of the report
To approve as a correct record the minutes of the Board meeting held on 04 March 2020
To receive a report from the Compliance Manager
To consider a report from the Interim Director for Essex Pension Fund in consultation with the Independent Governance & Administration Adviser
To receive a report and presentation from the Compliance Manager and to consider the proposed Governance and Administration Scorecard Measures
To receive a report from the Head of Assurance - Paula Clowes
To receive a report from the Interim Director for Essex Pension Fund
To consider a report by the Interim Director for Essex Pension Fund
To receive a report from the Compliance Manager
To receive a report from the Investment Manager
To receive a report from the Compliance Manager
13
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
14
Funding Update
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
15
LGPS Regulatory Reform
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
16
Pooling Update
To receive a presentation by the Interim Director for Essex Pension Fund
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.
Members
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No other member attendance 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
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