Standard Items
To receive a report from the Compliance Manager
To note the arrangements for the Chairman and Vice Chairman of Essex Pension Fund
To approve as a correct record the minutes of the Board meeting held on 17 March 2021
To note the Terms of Reference for the Essex Pension Fund Strategy Board
To receive a report from the Director for Essex Pension Fund
To receive a report from the Compliance Manager
To receive a report from the Head of Assurance, Paula Clowes
To receive a report from the Director for Essex Pension Fund
To receive a report from the Director for Essex Pension Fund
To receive a report from the Investment Manager
9b
Essex Pension Fund Advisory Board (PAB)
To receive a report from the Compliance Manager
To receive a report from the Compliance Manager
To consider a report from the Compliance Manager
To receive a report and presentation from the Director for Essex Pension Fund
To receive a joint report from the Technical Hub Manager and Compliance Manager
To receive a report from the Director for Essex Pension Fund
To receive a report from the Employer Manager
To receive a report and training presentation from the Fund Actuary
To receive a report from the Independent Governance and Administration Adviser (IGAA)
To receive a report from the Compliance Manager
15
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.