Meeting Details

Essex Pension Fund Strategy Board (PSB)
18 Mar 2022 - 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 15 December 2021
To receive a report from the Compliance Manager
5 Essex Pension Fund Policies and Publications
To consider a report from the Director for Essex Pension Fund
To consider a report from the Director for Essex Pension Fund in consultation with the Independent Governance & Administration Adviser (IGAA)
To consider a joint report from the Technical Hub Manager and Retirement Manager
6 Local Government Pension Scheme (LGPS) Reform
6b McCloud Update
To receive a verbal update from the Employer Manager
7 Quarterly Reports
To receive a report from the Investment Manager
7b Essex Pension Fund Advisory Board (PAB)
7bi Pdf PAB Quarterly Report (109Kb)
To receive a report from the Compliance Manager
To consider a report from the Compliance Manager
To consider a joint report from the Compliance Manager and Independent Governance & Administration Adviser (IGAA)
9 Proposed 2022 Actuarial Valuation Timetable
To receive a presentation from the Employer Manager
To consider 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 Essex Pension Fund Draft Cyber Policy
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Essex Pension Fund Draft Cyber Policy
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13 Review of Additional Voluntary Contributions (AVCs) Arrangements
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Essex Pension Fund AVC Provider Review
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
14 Employer Risk Review
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Essex Pension Fund - Risk Review Summary
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
15 Pooling Update
To receive a presentation from the Director for Essex Pension Fund
16 Independent Governance & Administration Adviser (IGAA) Contract Review
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. IGAA Baseline Assessment 08 February 2022
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
17 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  
Michael Hoy - Deputy Leader of Non-Aligned Group  
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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