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Meeting Details

Meeting Summary
Essex Pension Fund Investment Steering Committee (ISC)
29 Nov 2023 - 10:00 to 16:00
Occurred
Committee Room 2
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  • Documents
  • Members
  • Attendees

Documents

Agenda

Agenda
Standard Items
1 Pdf Essex Pension Fund Investment Steering Committee (ISC) Membership, Apologies and Declarations of Interest (98Kb)
To receive a report from the Head of Fund Compliance and Governance
2 Pdf Minutes of ISC Meeting 11 October 2023 (177Kb)
To approve as a correct record the Minutes of the ISC meeting held on 11 October 2023
3 Pdf Market Commentary: Quarter 3 2023 (81Kb)
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 (91Kb)
To receive a report from the Head of Fund Investments
5 Pdf Schedule of Future Meetings and Events (97Kb)
To receive a report from the Head of Fund Compliance and Governance
6 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
7 Part II Minutes of ISC Meeting 11 October 2023
  • 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 2023
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Investment tables 30th September 2023
    • 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 Investment Manager Monitoring - Responsible Investment (RI) Engagement Reports
9a JP Morgan Asset Management (JPM) - Infrastructure Mandate
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. JPMAM Infrastructure Engagement Pack
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9b IFM Investors (IFM) - Infrastructure Mandate
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. IFM Infrastructure Engagement Pack
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9c Partners Group - Global Property and Infrastructure Mandates
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. A. Partners Group Property Engagement Pack
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. B. Partners Group Infrastructure Engagement Pack
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10 Net Zero Journey Plan
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Essex net zero journey plan
    • 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
11a UK Property Mandate Review - Introduction from Hymans Robertson
To receive a Bitesize Training introduction presentation from Hymans Robertson
11b Manager Presentation
To receive a presentation from CBRE
12 Strategic Implementation Framework - Pillar 3 - Exploring changes to exisiting or new mandates
12a Impact Investing Property - Introduction from Hymans Robertson
To receive a Bitesize Training introduction presentation from Hymans Robertson
12b Manager Presentation
To receive a training presentation from an Impact Property Manager, Orchard Street
13 Strategic 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);
  1. Investment grade credit review
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
14 Independent Investment Adviser (IIA) Contractual Arrangements
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
15 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

Apologies
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
Absent
NameReason for AbsenceSubstituted By
Michael Hoy - Deputy Leader of Non-Aligned Group  

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Attendees

Visitor Information is not yet available for this meeting
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