Meeting Details

Essex Pension Fund Investment Steering Committee (ISC)
20 Jan 2021 - 10:00 to 16:00
Occurred
  • Documents
  • Members
  • Attendees

Documents

Agenda

Agenda
Standard Items

To receive a report from the Compliance Manager

 

2 Minutes

To approve as a correct record the minutes of the Committee meeting held on 21 October 2020

 

To approve as a correct record the minutes of the ISC Appointment Sub Committee meeting held on 09 December 2020

 

To receive a report from the Compliance Manager

 

4 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
5 Quarterly Investment Manager Monitoring
5a Quarterly Investment Manager Monitoring - Traffic Light Report
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Traffic Light Rating Report
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
5b Investment Tables Quarter ended 30 September 2020 and Provisional 31 December 2020 Fund Values
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Investments Tables Quarter ended 30 September 2020 and Provisional 31 December 2020 Fund Values
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
5c Baillie Gifford Equity Portfolio Rebalancing
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Baillie Gifford Equity Portfolio Rebalancing
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
6 Institutional Consultant Review of Competition and Markets Authority (CMA) Strategic Objectives
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
7 Structural Reform of the Local Government Pension Scheme (LGPS) 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. AJC Summary Update 12 November 2020
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
8 Investment Strategy Review - Asset Liability Review
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Investment Strategy Review - Asset Liability Review
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9 Responsible Investment Policy / Passive Review

To receive a presentation including an interactive breakout session from Hymans Robertson in consultation with the Interim Director for Essex Pension Fund and Independent Investment Adviser

 

10 Procurements
10a The Provision of Global Custodian Services Arrangements
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10b Independent Investment Adviser (IIA) Arrangements
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Appendix B John Harrison CV and Approach
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Appendix C Mark Stevens CV and Approach
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. Appendix D Paul Watson CV and Approach
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10c Institutional Investment Consultant (IIC) Arrangements
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11 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

ISC Official Observers who attended the meeting include:

  • Cllr Colin Riley - Castle Point Borough Council
  • Sandra Child - Scheme Members (UNISON)
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