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Meeting Details

Investment Steering Committee
21 Oct 2020 - 10:00 to 13:00
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 21 July 2020
To receive an update from Hymans Robertson
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
To consider a report from the Independent Investment Adviser in consultation with the Interim Director for Essex Pension Fund, Investment Manager and Hymans Robertson
To note the future meeting and event dates and consider future events
7 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
8 Property Review
8a Update on Investment Managers Presenting - ISC Briefing Note - Property
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Item 08a.ISC Briefing Note - Property
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
8b Manager Presentation - Aviva
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9 Structural Reform of LGPS Pooling
9a ACCESS Support Unit Presentation
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9b 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 9b. Appendix A - AJC 170720 Summary update
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Item 9b. Appendix B - AJC Agenda 7 Sept 2020
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. Item 9b. Appendix C - AJC Supplementary Agenda 7 Sept 2020
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  4. Item 9b. Appendix D - AJC 070920 Summary update
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  5. Item 9b. Appendix E Memorandum - IAA final version
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  6. Item 9b. Appendix F - Note from ASU Director re Insurance and KPIs
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10 Investment Strategy Update
10a Direct Lending Allocation
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Item 10a. Direct lending allocation
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10b Baillie Gifford Equity Portfolio Rebalancing
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Item 10b. Baillie Gifford rebalancing
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10c Investment Strategy Update: Strategy Implementation Tracker
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Item 10c. Strategy Implementation Tracker
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11 Quarterly Investment Manager Monitoring
11a Quarterly Investment Manager Monitoring – Investment Scorecard Measures Review
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Item 11a. Investment Scorecard Review
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11b Quarterly Investment Manager Monitoring - Traffic Light Rating Report
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Item 11b. Quarterly Investment Manager Monitoring - Traffic Light Ratings
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11c Investment Tables: Quarter ended 30 June 2020
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Item 11c. Investment tables Quarter ended 30 June 2020
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12 Independent Investment Adviser (IIA) Arrangements Update
  • 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.

Meeting Documents

  1. Item 9a. ACCESS Support Unit Presentation TO REPLACE 9a in pack
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Pdf Public Access Details (89Kb)
  3. Pdf Draft Minutes of ISC Meeting 21 October 2020 unsigned (184Kb)

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

ISC Observers Cllr Colin Riley and Sandra Child (UNISON) attended the meeting.

 

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