Meetings and Events

Documents

Agenda

Standard Items

1

Essex Pension Fund Investment Steering Committee Membership, Apologies and Declarations of Interest (131Kb)

To receive a report from the Head of Fund Compliance and Governance

2

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) (119Kb)

To consider a report from the Head of Fund Compliance and Governance

3 Appointment of Vice Chairman

To appoint the Vice Chairman of the Essex Pension Fund Investment Steering Committee (ISC)

4

Minutes of the ISC Meeting held on 22 February 2023 (201Kb)

To approve as a correct record the Minutes of the ISC meeting held on 22 February 2023

5

Essex Pension Fund Investment Steering Committee (ISC) Terms of Reference (113Kb)

To receive a report from the Head of Fund Compliance and Governance

Essex Pension Fund Investment Steering Committee Terms of Reference (348Kb)

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 Strategy Review - Bitesize Training

To receive a Bitesize Training presentation from Hymans Robertson in consultation with the Director for Essex Pension Fund and the Independent Investment Adviser, Mark Stevens

8 Strategic Implementation Framework - Pillar 3 - Exploring changes to existing or new mandates: Investment Strategy Review Analysis and Conclusions - June 2023

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

Investment Strategy Review Analysis and Conclusions
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);

9 Strategic Implementation Framework - Pillar 3 - Exploring changes to existing or new mandates: UK Property Mandate Review - June 2023

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

UK Property Mandate Review
- 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: Impact Investing - Partners Group LIFE II fund

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

Impact Investing Partners Group LIFE II fund
- 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

Draft Minutes of ISC Meeting AM 14 June 2023 unsigned (188Kb)
Draft Minutes of ISC Meeting AM 14 June 2023 Part II unsigned
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Minutes of ISC 14 June 2023 AM signed (1620Kb)
Minutes of ISC 14 June 2023 Part II signed
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Members

Attended - Committee Members

Name
Mrs Susan Barker
Alan Goggin
Anthony Michael Hedley
David King - Deputy Leader of Liberal Democrat Group
Mark Platt
Clive Souter

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology	Substituted By
Michael Hoy - Deputy Leader of Non-Aligned Group

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

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 - Scheme Member Representative (UNISON) attended the meeting as an Observer

The Employer Representative position is currently vacant pending appointment.