Meeting Details

Essex Pension Fund Investment Steering Committee (ISC)
15 Nov 2017 - 14:00 to 17:00
Occurred
  • Documents
  • Members
  • Attendees

Documents

Agenda

Agenda
Standard Items
1 Apologies for Absence

To note the receipt (if any)

2 Declarations of Interest
To note any declarations of interest to be made by Members in accordance with the Members' Code of Conduct

To approve as a correct record the Minutes of the Investment Steering Committee meeting held on 12 October 2017.

To receive a report from the Director for Essex Pension Fund

5 MiFID II Update

To receive a verbal update from the Director for Essex Pension Fund

6 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.
7 Exclusion of the Public

To consider whether the public (including the press) should be excluded from the meeting during consideration of an agenda item on the grounds that it involves the likely disclosure of exempt information as specified in Part I of Schedule 12A of the Local Government Act 1972 (exclusion is recommended for the items set out in Part II below).

Exempt Items
8 Investment Tables: Quarter ended June 2017
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Investment Tables - Quarter ended June 2017
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9 Investment Manager Update O&A Briefing Note
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Investment Manager Update - OandA briefing note
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10 Investment Manager Update - Traffic Light Report
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Investment Manager Update - Traffic Light Report
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11 Review of Investment Strategy - Equity to Alternatives Asset Switch
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Essex Strategy Review - Equity to Alternative Report
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12 Structural Reform of the Local Government Pension Scheme – Pooling

To receive a presentation from the Director for Essex Pension Fund

13 Investment Manager Presentation - UBS Asset Management
To receive a presentation from UBS Asset Management, the newly appointed passive provider.
14 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.
15 Date of Next Meeting

 

To note the forthcoming meetings:

 

Essex Pension Fund Strategy Board              

Monday 18 December 2017                                   

Time 1pm Committee Room 2, County Hall       

 

Investment Steering Committee

Wednesday 21 February 2018

Time 2pm Committee Room 2, County Hall                        

Meeting Documents

Members

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
Lee Scordis - Deputy Leader of the Labour Group Allan Davies
Kerry Smith - Member of Non-Aligned Group  
Clive Souter Malcolm Maddocks
NameReason for AbsenceSubstituted By
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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