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Meeting Details

Investment Steering Committee
21 Jul 2020 - 13:00 to 16:00
Occurred
  • Documents
  • Members
  • Attendees

Documents

Agenda

Agenda
Standard Items

To receive a report from the Compliance Manager

To approve as a correct record the minutes of the Committee meeting held on 19 February 2020

To consider a joint report from the Interim Director for Essex Pension Fund and Investment Manager in consultation with Hymans Robertson and the Independent Investment Adviser, Mark Stevens

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 19 February 2020
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
8 Covid-19 Impact on Market Economies and the Fund
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Item 08. Covid-19 Impact on the Economies and the Fund
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9 Update on Investment Managers Presenting: ISC Briefing Note on Hamilton Lane
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Item 09. Hamilton Lane ISC Briefing note
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10 Investment Manager Presentation on Private Equity - Hamilton Lane
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11 Review of the Fund's Management Fees paid compared to Peers: Value for Money Review
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Item 11. Review of the Fund's fees compared to Peers - Value for money review
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12 Structural Reform of Local Government Pension Scheme - 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. Item 12.A AJC 9 March 2020 - Appendix A
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Item 12.B JC 090320 Summary update - Appendix B
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. Item 12.C LFS ACCESS JC March 2020 - Appendix C
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  4. Item 12.D ACCESS bfinance illiquid alternatives presentation - Appendix D
    • 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.

Members

NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
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

Sandra Child - Official ISC Observer

Apologies from Cllr Colin Riley - Official ISC Observer

Other Attendees

Andrew Coburn - PAB Member (Observer)

James Sheehy - PAB Member (Observer)

Debs Hurst - PAB Member (Observer)

James Durrant - PAB Member (Observer)

Rachel Hadley - PSB Member (Observer)

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