Meeting Details

Essex Pension Fund Strategy Board (PSB)
7 Jul 2021 - 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 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
7 Audit Update
To receive a report from the Director for Essex Pension Fund
9 Quarterly Reports
To receive a report from the Investment Manager
9b Essex Pension Fund Advisory Board (PAB)
9b(i) Pdf Quarterly Report (96Kb)
To receive a report from the Compliance Manager
9b(ii) Pdf Annual Report (98Kb)
To receive a report from the Compliance Manager
9b(iii) Pdf Recruitment (133Kb)
To consider a report from the Compliance Manager
To receive a report and presentation from the Director for Essex Pension Fund
11 Consultations
To receive a joint report from the Technical Hub Manager and Compliance Manager
To receive a report from the Director for Essex Pension Fund
12 Funding Update
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.
Exempt Items
16 Employer Update
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
17 Essex Pension Fund Printing and Posting Contract
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
18 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
Cllr Matt Dent  
Alan Goggin  
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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