Meeting Details

Essex Pension Fund Investment Steering Committee (ISC)
12 Oct 2017 - 11:00 to 16:00
Occurred
  • Documents
  • Members
  • Attendees

Documents

Agenda

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

3 Pdf Minutes (161Kb)
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).

Lunch
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);
  1. 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);
  1. 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);
  2. 9 Pooling Appendix B - AJC 021017
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. 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);
  4. 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        

Meeting Documents

Members

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
Stephen Canning  

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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