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 15 December 2021
To receive a report from the Director for Essex Pension Fund
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
To receive a report from the Independent Governance & Administration Adviser (IGAA)
6b
McCloud Update
To receive a verbal update from the Employer Manager
To receive a report from the Investment Manager
7b
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 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);
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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);
-
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);
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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);
-
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
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No other member attendance information has been recorded for the meeting.
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No absentee information has been recorded for the meeting.
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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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