Meeting Details

This is the Appointment Sub Committee (ASC) of the Investment Steering Committee (ISC) to appoint an Independent Investment Adviser (IIA) as per the ISC's Terms of Reference.

Meeting Summary

Committee:

Essex Pension Fund Investment Steering Committee (ISC)

Date/Time:

22 Oct 2024 - 09:30 to 14:00

Status:

Occurred

Venue:

Committee Room 3

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Documents
Members
Attendees

Documents

Agenda

Standard Items

Essex Pension Fund Investment Steering Committee Appointment Sub Committee Membership, Apologies and Declarations of Interest (130Kb)

To note the Membership of the Appointment Sub Committee as agreed by the Investment Steering Committee at its meeting held on 19 June 2024

2 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

3 Independent Investment Adviser (IIA) procurement

Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Appendix B. Applicant 1
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Appendix C. Applicant 2
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Appendix D. Applicant 3
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);

3a Interview 1

To interview candidate number 1 for the position of the Independent Investment Adviser (IIA)

3b Interview 2

To interview candidate number 2 for the position of the Independent Investment Adviser (IIA)

3c Interview 3

To interview candidate number 3 for the position of the Independent Investment Adviser (IIA)

4 Independent Investment Adviser (IIA) Appointment

To determine which, if any, of the interviewed candidates is to be appointed as the IIA to the Fund

5 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

Draft Minutes of ISC ASC 22 October 2024 (96Kb)

Members

Attended - Committee Members

Name
Mrs Susan Barker
Anthony Michael Hedley
Clive Souter

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
Alan Goggin	Did not form part of the Membership of the Appointment Sub Committee
David King - Deputy Leader of Liberal Democrat Group	Did not form part of the Membership of the Appointment Sub Committee
Cllr Aidan McGurran (Basildon BC)	Did not form part of the Membership of the Appointment Sub Committee
Brian Pereira (UNISON)	Did not form part of the Membership of the Appointment Sub Committee
Mark Platt	Did not form part of the Membership of the Appointment Sub Committee
Wendy Stamp - Member of Non-Aligned Group	Did not form part of the Membership of the Appointment Sub Committee

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Attendees

Visitor Information is not yet available for this meeting

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