Exempt Items
8
Investment Manager Monitoring
8a
Investment Tables: Quarter ended 31 December 2023
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
Investment tables 31st December 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);
-
Item 08b.A Traffic Light Rating
- 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
Permira - Direct Lending
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
Permira Engagement Pack
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9b
Hamilton Lane - Private Equity Mandate
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
Hamilton Lane Engagement Pack
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9c
Stafford International Timberland - Timberland Mandate
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
Stafford Engagement Pack
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9d
UBS - Index Tracking Mandate
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
UBS Engagement Pack
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9e
RI Engagement Priorities
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
Review RI Priorities for Engagement
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10
Carbon Emissions Training
To receive a training presentation from Hymans Robertson
11
Taskforce for Climate-Related Financial Disclosures (TCFD) Carbon Metrics Report
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
2023 TCFD Carbon Metrics Report
- Private
12a
Hamilton Lane Impact Investment in Private Equity (PE) training
To receive a presentation from Hamilton Lane, Private Equity Manager
12b
Market Update and Essex Portfolio
To receive a presentation from Hamilton Lane, Private Equity Manager
12c
Strategic Implementation Framework - Pillar 1 - Implementing and maintaining existing strategic targets: Private Equity rolling commitment review
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
Item 12c.A Hamilton Lane rolling commitment review
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13
Structural Reform of the Local Government Pension Scheme
13a
Pooling Quarterly Update of ACCESS Joint Committee (AJC)
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
A JC-041223-Summary-update-Part-I
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
B JC-041223-Summary-update-Part-II
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13b
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);
14
Institutional Consultant Review of Competition and Markets Authority (CMA) Strategic Objectives
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
Strategic Objectives Year 3 assessment - Nov 2023 issued 24112023
- 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.