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Meeting Details

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

Documents

Agenda

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 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

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
Malcolm Maddocks  
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

Visitor Information is not yet available for this meeting
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