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Meeting Details

Investment Steering Committee
19 Feb 2020 - 13:00 to 16:00
Occurred
  • Documents
  • Members
  • Attendees

Documents

Agenda

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);
  1. 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);
  1. 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);
  1. Item 8e. a Structure review
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. 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);
  1. 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);
  2. 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);
  3. 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.

Meeting Documents

  1. Pdf Draft Minutes of ISC Meeting 19 February 2020 unsigned (168Kb)
  2. Draft Minutes of ISC Meeting 19 February 2020 PART TWO unsigned
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Members

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
NameReason for AbsenceSubstituted By
Anthony Michael Hedley  
Malcolm Maddocks  

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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