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Meeting Details

Meeting Summary
Essex Pension Fund Investment Steering Committee (ISC)
17 Oct 2018 - 13:00 to 16:00
Occurred
Committee Room 2
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  • Documents
  • Members
  • Attendees

Documents

Agenda

Agenda
Standard Items
1 Pdf Membership, Apologies and Declaration of Interest (23Kb)
 To note the content of the report
2 Pdf Minutes ISC 18 July 2018 (169Kb)
To approve as a correct record the minutes of the Committee meeting held on 18 July 2018
3 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.
Exempt Items
4 Current Equity Portfolio Structure Training
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Item 4. Current equity portfolio structure
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
5 Equity Portfolio Structure Review
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Item 5. Equity portfolio Structure review
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
6 Global Property Manager Selection
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Item 6. Global Property Manager selection Mandate
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
7 Structural Reform of LGPS Pooling
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Item 7.A ACCESS 19 Sept 2018 - Private agenda pack
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
8 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.
9 Schedule of Meetings

To note the following  future dates:

Investment Steering Committee 

28 November 2018

20 February 2019

27 March 2019

 

Essex Pension Fund Strategy Board

19 December 2018

5 March 2019

 

Members

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Anthony Michael Hedley  
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Attendees

Sandra Child - Observer representing Scheme Employers

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