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Meeting Details

Essex Pension Fund Investment Steering Committee (ISC)
15 Jun 2022 - 10:00 to 12:30
Occurred
Committee Room 2
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  • Documents
  • Members
  • Attendees

Documents

Agenda

Agenda
Standard Items
1 Pdf Essex Pension Fund Investment Steering Committee Membership, Apologies and Declarations of Interest (131Kb)
To receive a report from the Compliance Manager
2 Pdf Confirmation of the Appointment of the Essex Pension Fund (EPF) Investment Steering Committee (ISC) Chairman and the Appointment of the Fund's Representative on the ACCESS Joint Committee (JC) (123Kb)
To consider a report from the Compliance Manager
3 Appointment of Essex Pension Fund (EPF) Investment Steering Committee (ISC) Vice Chairman
To appoint the Vice Chairman of the Committee
4 Pdf Minutes of ISC Meeting 23 February 2022 (208Kb)
To approve as a correct record the Minutes of the Investment Steering Committee meeting held on 23 February 2022
5 Pdf Essex Pension Fund Investment Steering Committee Terms of Reference (118Kb)
To note the ISC Terms of Reference
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 Strategic Review June 2022
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Strategic Review June 2022
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
8 Strategic Implementation Framework - Pillar 1 - Implementing and maintaining existing strategic targets within the investment strategic decision framework
8a Rationalising the current strategic implementation
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Rationalising the current strategic implementation
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
8b ISC Briefing Note - Alternatives annual commitment review
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. ISC Briefing Note - Alternatives annual commitment review
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9 Strategic Implementation Framework - Pillar 2 - Evolving existing allocations: UBS ESG index tracking equity solution
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. UBS ESG index tracking equity solution
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10 Strategic Implementation Framework - Pillar 3 - Exploring changes to existing or new mandates
10a Strategic Framework for Responsible Investment
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Strategic framework for Responsible Investment
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10b GSAM Bond Manager Replacement
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. GSAM Bond Manager Replacement
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10c Emerging Markets (EM) Equity Manager Structure
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Emerging Markets Equity Manager Structure
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10d Essex Pension Fund - Marathon Disinvestment Options
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Essex Pension Fund - Marathon Disinvestment Options
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11 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. Pdf Draft Minutes of ISC Meeting AM 15 June 2022 unsigned (194Kb)
  2. Draft Part Two Minutes of ISC Meeting AM 15 June 2022 unsigned
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. Pdf Signed ISC Minutes 15 June 2022 AM (268Kb)
  4. Signed PART TWO ISC Minutes 15 June 2022 AM
    • 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

Sandra Child (UNISON) Scheme Member Representative and Cllr Colin Riley Castlepoint Employer Representative attend the meeting as Official ISC Observers
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