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);
-
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);
-
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);
-
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);
-
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);
-
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
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);
-
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);
-
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);
-
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