Meeting Details

This meeting is the Investment Steering Committee Appointment Sub-Committee for the appointment of the Essex Pension Fund's Independent Investment Adviser (IIA)

Meeting Summary

Committee:

Essex Pension Fund Investment Steering Committee (ISC)

Date/Time:

9 Dec 2020 - 09:50 to 13:00

Status:

Occurred

Venue:

Online Meeting

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This meeting is the Investment Steering Committee Appointment Sub-Committee for the appointment of the Essex Pension Fund's Independent Investment Adviser (IIA)

Documents
Members
Attendees

Documents

Agenda Contents (62Kb)
Agenda Document Pack - Investment Steering Committee - 09/12/2020 (167Kb)

Agenda

Standard Items

Membership, Apologies and Declarations of Interest (66Kb)

To note the Membership of the Appointment Sub Committee as reconfirmed by the Investment Steering Committee on 21 October 2020:

Cllr M. Platt (Vice-Chairman)

Cllr A. Hedley

S. Child

To note the content of the report.

2 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

3 Independent Investment Adviser (IIA) Procurement

Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Item 03.B John Harrison CV and Approach
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 03.C Mark Stevens CV and Approach
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 03.D Paul Watson CV and Approach
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);

4 Independent Investment Adviser (IIA) Appointment

To determine which, if any, of the candidates is to be appointed as Independent Investment Adviser to the Fund

5 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

Public Access Details (83Kb)
Draft Minutes of ISC ASC 09 December 2020 unsigned (118Kb)

Members

Attended - Committee Members

Name
Anthony Michael Hedley
Mark Platt

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence	Substituted By
Mrs Susan Barker	Not required - appointed Sub Committee Members only
Alan Goggin	Not required - appointed Sub Committee Members only
Malcolm Maddocks	Not required - appointed Sub Committee Members only
Lee Scordis - Deputy Leader of the Labour Group	Not required - appointed Sub Committee Members only
Clive Souter	Not required - appointed Sub Committee Members only

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Attendees

Sandra Child - ISC Official Observer and UNISON representative for Scheme Members was also an appointed Member of the Appointment Sub Committee and attended the meeting

This meeting is the Investment Steering Committee Appointment Sub-Committee for the appointment of the Essex Pension Fund's Independent Investment Adviser (IIA)

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