Meeting Details

Essex Pension Fund Investment Steering Committee (ISC)
20 Feb 2019 - 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 28 November 2018
3 Market Commentary
To receive an update from Hymans Robertson
4 Schedule of Meetings
To receive a presentation from the Director for Essex Pension Fund on future meeting and event dates..
6 Urgent Part I Business
Exempt Items
7 Current Bond Portfolio Structure Training
To receive a training presentation from Hymans Robertson
8 Bond Portfolio Structure Review
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Item 8. Bond portfolio structure review (final)
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9a Structural Reform of the Local Government Pension Scheme - Pooling Quarterly update of ACCESS Joint Committee (AJC)
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Item 9.a. AJC 10 December Agenda Pack Annex A
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9b Structural Reform of the Local Government Pension Scheme - Pooling update - Phase 1 Tranche 2 progress update and Tranche 3 Sub funds next steps
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9c MHCLG Guidance on LGPS Asset Pooling – Informal Consultation with interested parties
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Item 9.c Draft guidance on pooling consultation Annex A
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Item 9.c LGPS guidance on investment pooling Jan 2019 - ACCESS draft response
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10 Marathon Disinvestment Update
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Item 10. Marathon disinvestment
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11 ISC Briefing Note - Partners Group
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Item 11. Partners Group ISC Briefing note
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12 Investment Manager Update - ISC Briefing Note on Manager Presenting
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Item 12. Hamilton Lane ISC Briefing note
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13 Investment Manager Presentation - Hamilton Lane
To receive a presentation from Hamilton Lane
14 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.

Meeting Documents

  1. Draft Minutes of ISC Meeting - PART TWO - 20 February 2019 unsigned
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Pdf Draft Minutes of ISC Meeting 20 February 2019 unsigned (152Kb)
  3. Pdf Minutes Part I - ISC 20 February 2019 - Signed (273Kb)
  4. Minutes Part II - ISC 20 February 2019 - Signed
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

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

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