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 23 September 2020
To receive a report from the Technical Hub Manager
To receive a report and presentation from the Compliance Manager
To receive a report from the Interim Director for Essex Pension Fund
To consider a report from the Interim Director for Essex Pension Fund in consultation with the Independent Governance and Administration Adviser (IGAA)
To receive a report from the Investment Manager
To receive a report from the Compliance Manager
To receive a report and presentation from the Actuary
To receive a report from the Compliance Manager
10
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
11
Essex Pension Fund Advisory Board - Independent Chairman Arrangements
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12
Employer Manager Update
12a
Employer Update
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12b
Employer Ill Health and Death in Service Policy
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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12B Draft Ill Health and Death in Service Policy
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13
Pooling Update
To receive a presentation by the Interim Director for Essex Pension Fund
14
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
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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