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Meeting Details

Meeting Summary
Essex Pension Fund Investment Steering Committee (ISC)
27 Mar 2019 - 11:00 to 16:00
Occurred
Committee Room 2
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  • Documents
  • Members
  • Attendees

Documents

Agenda

Agenda
Standard Items
1 Pdf Membership, Apologies and Declarations of Interest (25Kb)

To note the content of the report

2 Pdf Minutes of ISC Meeting 20 February 2019 (191Kb)
To approve as a correct record the minutes of the Committee meeting held on 20 February 2019
3 Market Commentary
To receive a verbal update from Hymans Robertson 
4 Pdf Treasury Management Strategy 2019/20 (136Kb)

To receive a report from the Director for Essex Pension Fund

5 Schedule of Meetings

To note the future meeting and event dates

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 Minutes of ISC Meeting - PART TWO - 20 February 2019
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
8 Investment Tables Quarter ended 31 December 2018
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Item 8. Investment Tables 1a - 1c 31 Dec 2018
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Item 8. Investment Tables 2a 31 Dec 2018
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9 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. Traffic Light Ratings
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10 MHCLG Guidance on LGPS Asset Pooling – Informal Consultation
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Item 10. Draft guidance on pooling consultation Annex A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);
11 Strategy Implementation Tracker
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Item 11. Strategy Implementation Tracker Report
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12 Global Property Mandate RfP Analysis Report
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Item 12. Global Property RfP Review Paper
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13 Global Property Selection Training
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Item 13. Property training
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
14 Global Property Selection Shortlist
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Item 14. Global Property Selection - Short Listed candidates
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
LUNCH
15 Investment Manager Presentation – CBRE Global Investment Partners
To receive a presentation from CBRE Global Investment Partners
16 Investment Manager Presentation – La Salle Global Investment Management

To receive a presentation from La Salle Global Investment Management

17 Investment Manager Presentation – Partners Group

To receive a presentation from Partners Group

18 Evaluation and selection of Investment Managers

To discuss and agree the appointment of Investment Managers

19 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. Item 14 Global Property Selection Cover to replace 14 Cover
    • 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 27 March 2019 unsigned (42Kb)
  3. Draft Minutes of ISC Meeting - PART TWO - 27 March 2019 unsigned
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  4. Minutes Part II - ISC 27 March 2019 - Signed
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  5. Pdf Minutes Part I - ISC 27 March 2019 - Signed (204Kb)

Members

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Alan Goggin Andrew James Erskine
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

Visitor Information is not yet available for this meeting
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