Documents
Agenda
Standard Items
To receive a report from the Head of Fund Compliance and Governance
To approve as a correct record the Minutes of the ISC meeting held on 16 October 2024
To approve as a correct record the Minutes of the ISC ASC meeting held on 22 October 2024
To receive a report from Hymans Robertson and a verbal update from the Independent Investment Adviser, Mark Stevens
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Item 04.A Capital Markets Outlook - appendix
- Private
To receive a report from the Head of Fund Investments
To receive a report from the Head of Fund Compliance and Governance
7
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
8
Part II Minutes of the ISC Meeting held on 16 October 2024
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9
Quarterly Investment Manager Monitoring
9a
Investment Tables: Quarter ended 30 September 2024
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Item 09a. Investment tables 30th September 2024
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9b
Traffic Light Rating Report
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Item 09b. Traffic Light Rating - appendix
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9c
Illiquid Mandate Underperformance Commentary
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Item 09c. Illiquid mandates underperformance commentary - appendix
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10
Investment Manager Monitoring - Responsible Investment (RI) Engagement Reports - Infrastructure
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Item 10a. A3 IFM Engagement Log
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Item 10b. B3 JPM Engagement Log
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11
Evolution of the Fund's Net Zero Targets and Metrics - next steps
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Item 11. Net Zero next steps - appendix
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12
Strategic Implementation Framework - Pillar 1 and Pillar 3 - Implementing and maintaining existing strategic targets & Exploring changes to existing or new mandates: Direct Lending Strategic Allocation Review
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Item 12.A Direct Lending Strategic Allocation Review REVISED - appendix
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13
Strategic Implementation Framework - Pillar 3 - Exploring changes to new or existing mandates - Annual Review of Infrastructure Commitments
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Item 13. Infrastructure Review - appendix
- 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
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Item 10a. Appendix A, A1 and A2_IFM Engagement Pack
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Item 10b. Appendix B, B1 and B2_JPM Engagement Pack
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Draft Minutes of ISC Meeting 27 Nov 2024 v.3
(157Kb)
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Minutes of ISC 27 November 2024 signed
(867Kb)
Members
Declarations of Interests
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