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Meeting Details

Meeting Summary
Essex Pension Fund Investment Steering Committee (ISC)
30 Nov 2022 - 10:00 to 13:30
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 Minutes of ISC Meeting held on 12 October 2022 (192Kb)
To approve as a correct record the Minutes of the Investment Steering Committee (ISC) meeting held on 12 October 2022
3 Pdf Market Commentary: Quarter 3 2022 (108Kb)
To receive a report from Hymans Robertson and a verbal update from the Independent Investment Adviser, Mark Stevens
4 Pdf Responsible Investment (RI) Project Plan Update (119Kb)
To receive a report from the Director for Essex Pension Fund
5 Pdf Schedule of Future Meetings and Events (132Kb)
To consider a report from the Compliance Manager
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 Part Two Minutes of ISC Meeting held on 12 October 2022
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
8 Quarterly Investment Manager Monitoring
8a Investment Tables: Quarter ended 30 September 2022
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Investment tables 30th September 2022
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
8b Traffic Light Rating Report
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Traffic Light Rating Report
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9 Responsible Investment (RI) Monitoring Engagement
9a Global Equity Manager Engagement Summary
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Appendix A Equity Manager Engagement Notes Summary
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Appendix A1 Engagement Notes
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. Appendix A2 Top Down reports
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  4. Appendix A3 Bottom Up reports
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9b Equity Allocation Climate Risk Report as at 30 June 2021: Task Force for Climate Related Financial Disclosures (TCFD) Metrices Baseline Results
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Essex Climate Risk Report - Equity Allocation Baseline
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10 Strategic Implementation Framework - Pillar 2 - Evolving existing allocations: Review of the Responsible Investment (RI) approach within the RAFI allocation
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. RAFI allocation review
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11 Strategic Implementation Framework - Pillar 1 - Implementing and maintaining existing strategic targets within the investment strategic decision framework: Portfolio Implementation: Global real estate strategic long-term allocation considerations
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Global real estate strategic allocation considerations
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12 Department for Levelling Up, Housing and Communities (DLUHC) Climate Risk Reporting Consultation
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Essex Pension Fund Response to Climate Risk Reporting Consultation
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13 Structural Reform of the LGPS - Pooling Quarterly Update of the ACCESS Joint Committee
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. A JC informal briefing 061022 Part I note
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. B JC informal briefing 061022 Part II note
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
14 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

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
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

Cllr Colin Riley - Employer representative, Castlepoint Borough Council - non voting Member (Observer)

Sandra Child - Scheme Member representative, UNISON - non voting Member (Observer)

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