Essex logo Essex.gov.uk

Meeting Details

Meeting Summary
Essex Pension Fund Investment Steering Committee (ISC)
16 Oct 2024 - 10:00 to 13:00
Occurred
Committee Room 2
Add to my Calendar
  • Documents
  • Members
  • Attendees

Documents

Agenda

Agenda
Standard Items
1 Pdf Essex Pension Fund Investment Steering Committee (ISC) Membership, Apologies and Declarations of Interest (99Kb)
To receive a report from the Head of Fund Compliance and Governance
2 Pdf Minutes of the previous meeting (185Kb)
To approve as a correct record the Minutes of the ISC Meeting held on 19 June 2024
3 Pdf Outcome of Responsible Investment (RI) Workshop (91Kb)
To receive a report and presentation from the Head of Fund Investments
4 Pdf Capital Market Outlook: Quarter 2 2024 (83Kb)
To receive a report from Hymans Robertson and a verbal update from the Independent Investment Adviser, Mark Stevens
5 Pdf Responsible Investment (RI) Project Plan Update (95Kb)
To receive a report from the Head of Fund Investments

 

6 Pdf Schedule of Future Meetings and Events (99Kb)
To receive a report from the Head of Fund Compliance and Governance
7 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
8 Investment Manager Monitoring
8a Investment Tables: Quarter ended 30 June 2024
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Investment tables 30th June 2024
    • 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
    • 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 Fixed Income - M&G, Janus Henderson and Fidelity
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Appendix A3. MG Engagement Pack
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Appendix B3. Janus Henderson Engagement Pack
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. Appendix C3. Fidelity Engagement Pack
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9b ACCESS Support Unit (ASU)
  • 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);
10 Structural Reform of the Local Government Pension Scheme
10a 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 JC-100624 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 JC-100624-Summary-update-Part-II
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10b Pensions Investment Review: Call for Evidence
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Appendix A Letter response to Call for Evidence 25 September 2024
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Appendix B ACCESS Call for Evidence Final Response
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11 Strategic Implementation Framework - Alternatives Positioning - Pillar 1 - Implementing and maintaining existing targets
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Strategic Implementation Framework - Alternatives Positioning
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12a Strategic Implementation Framework - Pillar 1 - Implementing and maintaining existing strategic targets - Real Estate Review - Global Real Estate Strategic Allocation
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Global Real Estate Strategic Allocation
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12b Strategic Implementation Framework - Pillar 3 - Exploring changes to existing or new mandates - Real Estate Review - UK Real Estate Impact Investing
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Orchard Street impact allocation
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13 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

Meeting Documents

  1. Appendix A. MG Engagement Pack
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Appendix A1. MG Engagement Pack
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. Appendix A2. MG Engagement Pack
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  4. Appendix B. Janus Henderson Engagement Pack
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  5. Appendix B1. .Janus Henderson Engagement Pack
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  6. Appendix B2. .Janus Henderson Engagement Pack
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  7. Appendix C. Fidelity Engagement Pack
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  8. Appendix C1. Fidelity Engagement Pack
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  9. Appendix C2. Fidelity Engagement Pack
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  10. Pdf Draft Minutes of ISC Meeting 16 Oct 2024 (156Kb)
  11. Draft Part 2 Minutes of ISC Meeting 16 Oct 2024
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Members

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
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
Print this page