Documents
Agenda
Standard Items
To note the content of the report
To approve as a correct record the minutes of the Committee meeting held on 27 November 2019
To note the future meetings and to consider attendance at future events
4
Capital Markets Outlook
To receive a verbal update from Hymans Robertson
To consider a report from Hymans Robertson in consultation with the Interim Director for Essex Pension Fund and Independent Investment Adviser
6
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
7
PART TWO Minutes of ISC Meeting 27 November 2019
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
8
Structure Review - De-risking
8a
Strategy Implementation Tracker
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Item 8a. Strategy Implementation Tracker Slides
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
8b
Bitesize Training - Timber
To receive training from Hymans Robertson
8c
Timber Allocation
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Item 8c. Timber Allocation
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
8d
Bitesize Training - Direct Lending
To receive training from Hymans Robertson
8e
Structure Review
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Item 8e. a Structure review
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Item 8e. b Structure Review - Alcentra_Global_Multi_Credit_Solution_Fund_Fact_Sheet_(GBP)
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9
Competition and Markets Authority Objectives
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10
Structural Reform of LGPS Pooling Quarterly Joint Committee Update of ACCESS Joint Committee (AJC)
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Item 10. Annex A - ACCESS 9 December - Private Agenda pack
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Item 10. Annex B - JC 091219 Summary update
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Item 10. Annex C - LFS ACCESS JC Presentation Dec 2019
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11
Independent Investment Consultant Arrangements
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12
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
Declarations of Interests
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No declarations of interest have been entered for this meeting.
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Attendees
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