Documents
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);
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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);
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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);
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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);
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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
Members
No other member attendance information has been recorded for the meeting.
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No absentee information has been recorded for the meeting.
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Declarations of Interests
No declarations of interest have been entered for this meeting.
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Attendees
Visitor Information is not yet available for this meeting