Documents
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 July 2019
To note the report and revised terms of reference
To consider a report and presentation from the Investment Manager, Interim Director for Essex Pension Fund and Hymans Robertson
To receive a presentation from LAPFF
To receive an update from Hymans Robertson
To note the future meeting and event dates and consider future events
8
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
9
Investment tables Quarter ended 30 September 2019
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Item 9. Investment Tables 30 Sept 2019
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10
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 10. Traffic Light Ratings
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11
ISC Briefing Note 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 11. Stewart Investors ISC briefing note
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12
Stewart Investors Presentation
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13a
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.a. Strategy Implementation Tracker Report
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13b
Infrastructure Allocation
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Item 13.b. Infrastructure top-up
- 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 Joint Committee of ACCESS Joint Committee (AJC)
- 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 - PRIVATE agenda pack - all items 9 Sept 19
- 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 - PRIVATE agenda pack - items 10 and 13 - 09.09 (1)
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
15
Competition and Markets Authority (CMA) Objectives
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Item 15. Guide for Setting Objectives for Investment Consultants
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
16
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.
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Draft Minutes of ISC Meeting 27 November 2019 PUBLIC unsigned
(168Kb)
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Draft Minutes of ISC Meeting 27 November 2019 PART TWO unsigned
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Signed ISC Minutes 27 November 2019
(299Kb)
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Signed ISC Minutes 27 November 2019 PART TWO
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Members
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No other member attendance information has been recorded for the meeting.
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No absentee information has been recorded for the meeting.
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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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