Meeting Details

Meeting Summary
Essex Pension Fund Strategy Board (PSB)
15 Dec 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 PSB meeting held on 22 September 2021
To receive a report and presentation from the Compliance Manager
5 Quarterly Reports
To receive a report from the Investment Manager
5b Essex Pension Fund Advisory Board (PAB)
To receive a report from the Compliance Manager
To consider a report from the Compliance Manager
To consider a report from the Technical Hub Manager
To receive a report and presentation from Graeme Muir, the Fund Actuary
To consider 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 Employer Update
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11 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

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Michael Hoy - Deputy Leader of Non-Aligned Group  
Absent
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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