Documents
Agenda
Standard Items
To receive a report from the Head of Fund Compliance and Governance
To approve as a correct record the Minutes of the PSB meeting held on 24 September 2025
To consider a report from the Head of Fund Compliance and Governance
To receive a report from the Head of Fund Investments
5
Update on Wider LGPS Legislation
To receive a presentation and update from the Director for Essex Pension Fund
To consider a joint report from the Head of Fund Administration and Operations and the Regulatory Engagement Manager
6
Update on Triennial Actuarial Valuation
To receive a presentation from the Fund Actuary, Barnett Waddingham
7
Essex Pension Fund Policies and Publications
To receive a report from the Head of Actuarial and Funding
To consider a report from the Head of Fund Compliance and Governance in consultation with the Independent Governance & Administration Adviser (IGAA)
To consider a report from the Head of Fund Compliance and Governance
To receive a report from the Head of Fund Investments
To receive a report from the Head of Fund Compliance and Governance
10
Training Plans Update
To receive a presentation from the Head of Fund Compliance and Governance
To receive a report from the Head of Fund Compliance and Governance
12
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
13
Essex Pension Fund Draft Funding Strategy Statement (FSS)
To consider a report and presentation that will be tabled on the day of the meeting
14
Employer Update and Employer Risk Analysis
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
15
Actuarial Contract Arrangements
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
16
Pooling Update
To receive an update from the Director for Essex Pension Fund
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
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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