Documents
Agenda
Standard Items
To note the content of the report
2
Appointment of Chairman
To note the appointment of Cllr Susan Barker as agreed at the annual meeting of Essex County Council of 14 May 2019
3
Appointment of Vice Chairman
To appoint the Vice Chairman of the Committee
To note Terms of Reference
To agree the revised Terms of Reference for forward approval by the Essex Pension Fund Strategy Board
To approve as a correct record the minutes of the Committee meeting held on 27 March 2019
7
Schedule of Future Meetings
To note the future meeting and event dates:
Investment Steering Committee
17 July 2019
8, 9 &10 October 2019 Baillie Gifford Investment Conference
27 November 2019
19 February 2020
25 March 2020
Pension Strategy Board
3 July 2019
11 September 2019
18 December 2019
4 March 2020
To confirm attendance and travel arrangements
To receive an update from Hymans Robertson
10
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
11
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);
12
Investment tables Quarter ended 31 March 2019
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Item 12. Investment Tables 31 Mar 2019
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13
Strategy Implementation Tracker
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Item 13. Strategy Implementation Tracker Slides
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
14
Structural Reform of LGPS - Pooling Quarterly Update of ACCESS Joint Committee
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Item 14. ACCESS 18 March 2019 - Private agenda pack
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
15
Investment Manager Update
Investment Manager Update:
15a: Traffic Light Report
To receive a report from Hymans Robertson
15b: ISC Briefing Notes on Manager Presenting
To receive a report from Hymans Robertson in
consultation with the Independent Investment
Adviser and Director for Essex Pension Fund
15a
Investment Manager Update Traffic Light Report
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Item 15.a Traffic Light Ratings
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
15b
ISC Briefing Notes on Managers Presenting
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Item 15.b Stewart Investors ISC briefing note
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Item 15.b. MandG Alpha Opportunities Fund ISC briefing note
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
16
Investment Manager Presentation - Stewart Investors
To receive a presentation from Stewart Investors
17
Investment Manager Presentation - M & G Investments
To receive a presentation from M&G Investments
18
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
Declarations of Interests
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No declarations of interest have been entered for this meeting.
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Attendees
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