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 07 July 2021
To consider a report from the Compliance Manager and a presentation from Hymans Robertson
To receive a report and presentation from the Compliance Manager
5
External Audit Update
To receive a verbal update from the Investment Manager
6
Essex Pension Fund Advisory Board (PAB):
To receive a report from the Compliance Manager
To consider a report from the Compliance Manager
To receive a report from the Director for Essex Pension Fund
To receive a report from the Technical Hub Manager
9
Bitesize Training: LGPS Landscape
To receive a training presentation from the Independent Governance & Administration Adviser (IGAA)
To receive a report from the Compliance Manager
11
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
12
Employer Update
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13
Update on Aon Combination
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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A.Letter from Greg Case
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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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