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Meeting Details

Meeting Summary
Essex Pension Fund Investment Steering Committee (ISC)
14 Jun 2023 - 13:30 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 Membership, Apologies and Declarations of Interest (131Kb)
To receive a report from the Head of Fund Compliance and Governance
2 Pdf Investment Strategy Statement (ISS) (161Kb)
To consider a joint report from the Director for Essex Pension Fund and Head of Fund Investments in consultation with Hymans Robertson and the Independent Investment Adviser, Mark Stevens
3 Pdf Responsible Investment (RI) Project Plan Update (114Kb)
To consider a report from the Director for Essex Pension Fund
4 Pdf Schedule of Future Meetings and Events (134Kb)
To receive a report from the Head of Fund Compliance and Governance
5 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
6 Annual Investment Manager Monitoring
6a Investment Monitoring Report for Year ended 31 March 2023
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Investment Monitoring Report for year ended 31 March 2023
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
6b Investment Scorecard Performance for year ended 31 March 2023
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Investment Scorecard 31 March 2023
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
6c CEM Benchmarking: Value for Money Review
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
7 Investment Manager Monitoring - Responsible Investment (RI) Engagement Reports
7a Emerging Market Active Equity Manager Engagement Summary
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Emerging Market Engagement Pack
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
7b ACCESS
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. ACCESS Engagement Note
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
8 Summary of Decisions
To receive a summary from Hymans Robertson of the Decisions made at today's morning and afternoon meetings
9 Structural Reform of the Local Government Pension Scheme - 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);
  1. Appendix A ASU - JC 060323 Summary update (Part I)
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Appendix B ASU - JC 060323 Summary update (Part II)
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10 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
Michael Hoy - Deputy Leader of Non-Aligned Group  
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

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

The Employer Representative position is currently vacant pending appointment. 

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