Documents
Agenda
Standard Items
To note Membership, Apologies and any declarations of interest to be made by Members of the Committee during the meeting will be noted at this stage.
To approve as a correct record the Minutes of the Investment Steering Committee meeting held on 21 February 2018.
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2 Minutes of ISC meeting 21 February 2018 Exempt Part II
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
3
Arrangements for future meetings
To agree a schedule of meetings for the municipal year 2018/19. The following dates have been proposed:
1pm start
27 June 2018
18 July 2018
17 October 2018
28 November 2018
20 February 2019
27 March 2019
To consider a report by the Director for Essex Pension Fund
To receive a report by Hymans Robertson
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
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Investment Tables: Quarter ended 31 December 2017
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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8 Investment Tables 31 December 2017
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9
Training Session - Stock Lending
10
Stock Lending
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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10 Stock Lending report
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11
Investment Strategy Review – Implementing the Transition from Equity to Alternatives Update
To consider a verbal update by Hymans Robertson in consultation with Independent Investment Adviser and the Director for Essex Pension Fund
12
Structural Reform of LGPS pooling quarterly JC update
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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12 AJC - 12 March 2018 agenda Annex A
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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12 AJC - 12 March 2018 agenda additional papers Annex B
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13
Update on investment managers presenting: ISC Briefing note
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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13 Update on Investment Managers Presenting - ISC Briefing Note - Hamilton Lane
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
14
Investment Manager Presentation – Hamilton Lane
To receive a presentation on the private equity portfolio from Hamilton Lane
15
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.
16
Independent Investment Adviser (IIA) procurement
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
17
Date of Next Meeting
To note the forthcoming meetings of the Investment Steering Committee and Essex Pension Fund Strategy Board.
Investment Steering Committee is on 27 June 2018 at 1pm, venue tbc
Essex Pension Fund Strategy Board is on 4 July 2018 at 1pm, venue tbc
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Minutes of ISC meeting 28 March 2018
(146Kb)
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Minutes of ISC meeting 28 March 2018 part 2 final
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Members
Declarations of Interests
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No declarations of interest have been entered for this meeting.
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Attendees
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