Meeting Details

Meeting Summary

Committee:

Essex Pension Fund Advisory Board

Date/Time:

10 Dec 2025 - 13:30 to 16:00

Status:

Occurred

Venue:

Committee Room 1

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Documents
Members
Attendees

Documents

Agenda Contents (42Kb)
Agenda Document Pack - Essex Pension Fund Advisory Board - 10/12/2025 (1385Kb)

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 PAB meeting held on 24 September 2025 (191Kb)

To approve as a correct record the Notes of the PAB meeting held on 24 September 2025

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

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

PAB Annual Workplan 2022526 Progress Report December PAB (275Kb)

The Pensions Regulator (TPR) General Code of Practice Position Statement for 2025 (117Kb)

To receive a report from the Head of Fund Compliance and Governance in consultation with the Independent Governance & Administration Adviser (IGAA)

TPR GCOP 2025 results (154Kb)

Essex Pension Fund Strategy Board (PSB) Update (93Kb)

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

5 Review of Fund Surveys

To receive a presentation from the Head of Fund Administration and Operations

Papers provided to the Essex Pension Advisory Board (PAB) (108Kb)

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

Schedule of Future Meetings and Events (128Kb)

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

8 Summary of Actions

To receive a Summary of Actions from the Compliance Team

9 Any Other Business

To discuss any other business

Meeting Documents

Draft Notes of PAB meeting 10 December 2025 unsigned (168Kb)

Members

Attended - Committee Members

Name
Catherine Calder
Mr Andrew Coburn
Christopher Downes
Mr James Durrant
Debs Hurst
Ms Nicola Mark
Cllr Chris Siddall (ECC Rep)
Cllr Richard van Dulken Braintree DC

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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