Documents
Agenda
Standard Items
To note the content of the report
To approve as a correct record the Minutes of the Investment Steering Committee meeting held on 27 June 2018.
To consider a report by the Independent Governance & Administration Adviser
4
Capital Market Outlook Q2 to date
To receive a verbal update from Hymans Robertson
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
Strategy Implementation
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
7 Strategy implementation tracker
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
8
Annual Review of Investment Performance for year to 31 March 18
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
8 Annual Review of Investment Performance for year to 31 March 18
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9
Annual Review of Managers - Manager hurdles
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
9 Annual Review of Managers - Manager hurdles
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10
Manager Update Officer & Adviser Briefing Note
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
10 Manager Update Stewart Investors OA Note
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
10 Manager Update Aviva Investors OA Note
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11
Update on investment managers presenting - GSAM
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
11 Update on investment managers presenting GSAM briefing note
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12
Investment Manager Presentation - Goldman Sachs Asset Management (GSAM)
To receive a presentation on the bond portfolio from GSAM
13
Investment Manager Presentation - Aviva Investors
To receive a presentation on the property portfolio from Aviva Investors
14
LGPS Pooling update
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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
Date of Next Meeting
To note the next Essex Pension Fund Strategy Board is on
Wednesday 12 September 2018 at 1pm in Committee Room 2
To note the next Investment Steering Committee is on
Wednesday 17 October 2018 at 1pm in Committee Room 2
Members
|
No other member attendance information has been recorded for the meeting.
|
|
No absentee information has been recorded for the meeting.
|
Declarations of Interests
|
No declarations of interest have been entered for this meeting.
|
Attendees
Visitor Information is not yet available for this meeting