Meeting Details

Meeting Summary
Essex Pension Fund Advisory Board
2 Jul 2025 - 13:30 to 16:00
Occurred
  • Documents
  • Members
  • Attendees

Documents

Agenda

Agenda
Standard Items
1 Networking Session
To enable Essex Pension Fund Advisory Board (PAB) Members to network with each other
To receive a report from the Head of Fund Compliance and Governance
3 Essex Pension Fund Advisory Board (PAB) Appointment of Vice Chairman
To appoint a Vice Chairman of the PAB
To approve as a correct record the Notes of the Essex Pension Fund Advisory Board (PAB) meeting held on 12 March 2025
5 Annual Governance Training
To receive a training presentation from the Independent Governance and Administration Adviser (IGAA)
To receive a report from the Head of Fund Compliance and Governance
To receive a report from the Head of Fund Compliance and Governance
To receive a report and presentation from the Director for Essex Pension Fund
To receive a report from the Head of Fund Compliance and Governance
To receive a report from the Head of Fund Compliance and Governance in consultation with the Independent Governance and Administration Adviser (IGAA)
To receive a report from the Head of Fund Compliance and Governance
To receive a report from the Head of Fund Compliance and Governance
12 Summary of Actions
To advise the actions taken during the meeting
13 Feedback from the ACCESS Joint Committee (AJC) meeting
To receive an update from the PAB Chairman and Employer representative who attended the AJC on 16 June 2025 as part of the Local Pension Board Observer rotation
14 Any other business
To raise any other business

Members

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
Absent
NameReason for Absence
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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