Meeting Details

Essex Pension Fund Strategy Board (PSB)
16 Dec 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 23 September 2020

 

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)

 

7 Quarterly Reports

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);
  1. 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

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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