Documents
Agenda
Standard Items
To receive a report from the Head of Fund Compliance and Governance
2
Minutes of the previous meeting
To approve as a correct record the Minutes of the ISC morning meeting held on 14 June 2023
To approve as a correct record the Minutes of the ISC afternoon meeting held on 14 June 2023
To consider a joint report from the Director for Essex Pension Fund and Head of Fund Investments in consultation with the Independent Investment Adviser, Mark Stevens
To receive a report from the Director for Essex Pension Fund
To receive a report from Hymans Robertson and a verbal update from the Independent Investment Adviser, Mark Stevens
To receive a report from the Director for Essex Pension Fund
To receive a report from the Head of Fund Compliance and Governance
8
Urgent Part I 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
Part II Minutes of ISC morning meeting 14 June 2023
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10
Quarterly Investment Manager Monitoring
10a
Investment Tables: Quarter ended 30 June 2023
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Investment tables 30 June 2023
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10b
Traffic Light Rating Report
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Traffic Light Rating Report
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11
Strategic Implementation Framework - Pillar 3 - Exploring changes to existing or new mandates
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
UK Property Manager Arrangements - CBRE review
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12
Strategic Implementation Framework - Pillar 1 Implementing and maintaining strategic targets & Pillar 3 - Exploring changes to existing or new mandates
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
Investment Structure Review - bonds
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13
Strategy Implementation Framework - Pillar 1 - Implementing and maintaining strategic targets
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
Investment Structure Review - equity
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
14
Structural Reform of the LGPS - Pooling Quarterly update of ACCESS Joint Committee
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Appendix A. JC-050623-Summary-update-Part-I
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Appendix B. JC-050623-Summary-update-Part-II
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Appendix C. JC 040923 Summary update Part I
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
Appendix D. JC 040923 Summary update Part II
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
15
Local Government Pension Scheme (LGPS): Next steps on investments Consultation
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
Appendix A. EPF Response on LGPS Next Steps on investments Consultation final
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Appendix B. ACCESS Response on Pooling Consultation FINAL
- 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 11 October 2023 unsigned
(177Kb)
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Draft Part Two Minutes of ISC Meeting 11 October 2023 unsigned
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
Minutes of ISC 11 October 2023 signed
(572Kb)
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Part II Minutes of ISC 11 October 2023 signed
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Members
Declarations of Interests
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No declarations of interest have been entered for this meeting.
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Attendees
Sandra Child - Scheme Member representative (UNISON) attended the meeting as a non voting Member (ISC Observer)