Documents
Agenda
Standard Items
1
Apologies for Absence
To note the receipt (if any)
2
Declarations of Interest
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 19 July 2017.
To note the presentation from the Director for the Essex Pension Fund and the Independent Investment Adviser.
5
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.
6
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
7
Training - Asset Liability Modelling
8
Essex Strategy Review - Asset Liability Study cover
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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8 Essex Strategy Review - Asset Liability Study report
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9
Structural Reform of LGPS pooling
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
9 Pooling Appendix A draft press release
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
9 Pooling Appendix B - AJC 021017
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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9 Pooling Appendix B contd. AJC 021017
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
9 Pooling Appendix C - Ministerial letter 22 August 2017
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10
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.
11
Date of Next Meeting
Investment Steering Committee
15 November 2017
Time 2pm Committee Room 2, County Hall
Essex Pension Fund Strategy Board
TBC December 2017
Time 2pm Committee Room 2, County Hall
Members
No other member attendance 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
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