Meeting Details

Essex Pension Fund Investment Steering Committee (ISC)
28 Nov 2018 - 13:00 to 16:00
Occurred
  • Documents
  • Members
  • Attendees

Documents

Agenda

Agenda
Standard Items
To note the content of the report
To approve as a correct record the minutes of the Committee meeting held on 17 October 2018
To receive a report from Hymans Robertson
4 Schedule of Meetings
To receive a presentation from the Director for Essex Pension Fund on future meetings and event dates
To receive a report from the Compliance Manager
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.
Exempt Items
7 Investment Tables end September 2018
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Item 7.a Investment Tables 30 Sept 2018
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
8a Structural Reform of the Local Government Pension Scheme - Pooling update progress to date
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Item 8.a Pooling update Letter to Minister 081118 Appendix A
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
8b Structural Reform of the LGPS - Pooling update next steps Phase 1 Tranche 2
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Item 8.b Pooling update next steps - Tranche two pooling
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9a Investment Manager Update Traffic Light Report
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Item 9.a Traffic Light Ratings Report
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9b ISC Briefing Note on Managers Presenting
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Item 9.b ISC Briefing Note - Longview Global Equity
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Item 9.b. ISC Briefing Note - MG Global Dividend
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10 Investment Manager Presentation - Longview
To receive a presentation from Longview
11 Investment Manager Presentation - M&G Investments
To receive a presentation from M&G Investments
12 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.

Members

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

Cllr M Maddocks (Sub Member) attended this meeting.

Cllr C Riley, Castlepoint, attended as a Scheme Employer representative.

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