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Meeting Details

Meeting Summary
Essex Pension Fund Investment Steering Committee (ISC)
19 Jun 2024 - 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 Membership, Apologies and Declarations of Interest (118Kb)
To receive a report from the Head of Fund Compliance and Governance
2 Pdf Confirmation of the Appointment of the Essex Pension Fund (EPF) ISC Chairman and the Appointment of the Fund's Representative on the ACCESS Joint Committee (JC) (109Kb)
To consider a report from the Head of Fund Compliance and Governance
3 Appointment of Vice Chairman
To appoint the Vice Chairman of the Committee
4 Pdf Minutes of the ISC Meeting on 28 February 2024 (168Kb)
To approve as a correct record the Minutes of the ISC meeting held on 28 February 2024
5 Pdf Essex Pension Fund Investment Steering Committee (ISC) Terms of Reference (111Kb)
To receive a report from the Head of Fund Compliance and Governance
6 Pdf Market Commentary - Quarter 1 2024 (95Kb)
To receive a report from the Independent Investment Adviser, Mark Stevens
7 Pdf Responsible Investment (RI) Project Plan Update (107Kb)
To consider a report from the Head of Fund Investments
8 Pdf Schedule of Future Meetings and Events (118Kb)
To receive a report from the Head of Fund Compliance and Governance
9 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
10 Strategic Implementation Framework
10a Pillar 1 - Implementing and maintaining existing strategic targets - Alternatives positioning
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Alternatives Positioning
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10b Pillar 1 - Implementing and maintaining existing strategic allocations and Pillar 2 - Evolving existing allocations - UK Real Estate Strategic Allocation
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. UK Real Estate Allocation
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10c Pillar 2 - Evolving existing allocations - Stafford Continuation Fund Investment Review
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Stafford Continuation Fund Investment Review
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11 2024 Decarbonisation Targets
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. 2024 Decarbonisation Targets
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12 Net Zero Alignment
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Essex Net Zero Report
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13 Annual Investment Manager Monitoring
13a Investment Monitoring Report for the Year Ended 31 March 2024
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Essex Q1 2024 Annual Investment Monitoring Report
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13b Investment Scorecard Performance for year ended 31 March 2024
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Annual Investment Scorecard 31 March 2024
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13c CEM benchmarking: Value for Money Review
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
14 Investment Manager Monitoring - Responsible Investment (RI) Engagement Reports
14a Global Equity Managers (Baillie Gifford, Longview and M&G)
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Appendix A. Baillie Gifford Engagement Pack
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Appendix B. Longview Engagement Pack
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. Appendix C. MG Global Equities Engagement Pack
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
14b Emerging Market Managers (Robeco and Columbia Threadneedle)
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Appendix A. Robeco Engagement Pack
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Appendix B. CTI Engagement Pack
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
15 ACCESS
15a ACCESS Presentation
To receive a presentation from the Director of the ACCESS Support Unit (ASU)
15b 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. A JC-040324-Summary-update-Part-I
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. B JC-040324-Summary-update-Part-II
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
15c Letter to the Minister
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Efficiencies in LGPS Letter
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
16 Independent Investment Adviser Contractual Arrangements
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
17 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
Wendy Stamp - Member 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

Visitor Information is not yet available for this meeting
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