Meeting Details

Meeting Summary

Committee:

Essex Pension Fund Advisory Board

Date/Time:

24 Sep 2025 - 13:30 to 16:00

Status:

Scheduled

Venue:

Committee Room 1

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Documents
Members
Attendees

Documents

Agenda Contents (40Kb)
Agenda Document Pack - Essex Pension Fund Advisory Board - 24/09/2025 (2375Kb)

Agenda

Standard Items

Essex Pension Fund Advisory Board (PAB) Membership, Apologies and Declarations of Interest (105Kb)

To receive a report from the Head of Fund Compliance and Governance

Notes of the Essex Pension Fund Advisory Board (PAB) meeting held on 02 July 2025 (166Kb)

To approve as a correct record the Notes of the PAB meeting held on 02 July 2025

Essex Pension Fund Advisory Board (PAB) Terms of Reference (123Kb)

To receive a report from the Head of Fund Compliance and Governance

Essex Pension Fund Advisory Board Terms of Reference Sept 2025 (398Kb)

Essex Pension Fund Advisory Board (PAB) Annual Workplan (109Kb)

To receive a report from the Head of Fund Compliance and Governance

PAB Annual Workplan Progress Report (277Kb)

Essex Pension Fund Communications Policy and Plan (132Kb)

To receive a report from the Head of Fund Compliance and Governance

Communications Policy and Plan 2025 (518Kb)

Essex Pension Fund Strategy Board (PSB) Update (94Kb)

To receive a report from the Director for Essex Pension Fund and presentation from Fund Officers

Papers provided to the Essex Pension Advisory Board (PAB) (106Kb)

To receive a report from the Head of Fund Compliance and Governance

Schedule of Future Meetings and Events (133Kb)

To receive a report from the Head of Fund Compliance and Governance

8 Summary of Actions

To advise the actions taken during the meeting

9 Any other business

To raise any other business

Members

Attended - Committee Members

Name
No attendance information has been recorded for the meeting.

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Attendees

Visitor Information is not yet available for this meeting

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