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Mr M. Gilmartin Delegated Scheme manager
Mr K. Kirby Deputy Chair, Head of Pension Governance & Compliance
Mr M. Cronin Superintendents Association
Ms D. Martin Chief Finance Officer
Mr P. Squires Essex JBB
Mr J. Stonestreet Payroll / Pensions Manager
Mr D. Golding Pensions Essex County Council
Ms L Heggie Chair
Resolved
Resolved
Ms L. appointed in lieu of vacancy re Mr S. Taylor.
Resolved – Mr Kirby to issue induction pack.
No breaches reported.
Resolved
Resolved – Board members noted current status.
Internal Controls Framework. (Includes cyber review plan)
The Board reviewed the risk framework. Key areas of concern were;
Resolved- Delegated Scheme Manager, CFO, CIO to confirm actions for next Board.
Approved Chairman:
K. Kirby
Date: July 2020