Meeting Details

Essex Pension Fund Strategy Board (PSB)
17 Mar 2021 - 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 16 December 2020
3 Update on Pension Fund Activity
To receive a report from the Compliance Manager
To consider a report from the Retirement Manager
To consider a report from the Interim Director for Essex Pension Fund in consultation with the Independent Governance and Administration Adviser (IGAA)
4 Essex Pension Fund Policies and Publications
To consider a report from the Interim Director for Essex Pension Fund in consultation with the Independent Governance and Administration Adviser (IGAA)
To consider a report from the Compliance Manager in consultation with the Independent Governance and Administration Adviser (IGAA)
To consider a report from the Compliance Manager in consultation with the Independent Governance and Administration Adviser (IGAA)
  1. Pdf A. Business Continuity Policy (752Kb)
  2. B. Business Continuity Plan
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
To receive a report from the Independent Governance and Administration Adviser (IGAA)
To receive a report from 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 consider a report from the Compliance Manager
To receive a report from the Compliance Manager
9 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
10 Pooling Update
To receive a presentation from the Interim Director for Essex Pension Fund
11 Employer Update - Retail Price Index (RPI) Reform and Flexibilities
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Essex Pension Fund - RPI reform
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12 Fund Actuary - Contractual Arrangements
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13 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
Lee Scordis  

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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