Documents
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 20 January 2021
To approve as a correct record the minutes of the Appointment Sub Committee meeting held on 10 March 2021
To consider a joint report and presentation 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 Interim Director for Essex Pension Fund
To receive a report from Hymans Robertson which has been provided as a supplement to this pack
To receive a report from the Compliance Manager
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
Direct Lending mandate Request for Proposal (RfP) Report
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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A. Direct Lending Summary
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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B. Direct Lending RfP Review Paper
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9
Direct Lending Interviews
To receive presentations from three Direct Lending Managers and to consider appointing a Direct Lending Manager
10
Structural Reform of the 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);
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A. Joint Committee 130121 Summary update
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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B. Joint Committee 080321 Summary update
- 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 - Traffic Light Rating Report
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Traffic Light Ratings Q4 2020-21
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11b
Investment Tables: Quarter ended 31 December 2020
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Investments Tables Quarter end 31 December 2020
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11c
Baillie Gifford Equity Portfolio Rebalancing
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Baillie Gifford Equity Portfolio Rebalancing
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12a
Investment Strategy Update: Strategy Implementation Tracker
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Strategy Implementation Tracker
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12b
Investment Strategy: Next Steps on Strategy Implementation - Stage 4 proposal
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Next Steps on Strategy Implementation - Stage 4 proposal
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13
Institutional Investment Consultant (IIC) Arrangements
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
14
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
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No other member attendance information has been recorded for the meeting.
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Declarations of Interests
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No declarations of interest have been entered for this meeting.
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Attendees
Cllr Colin Riley (Employer Representative) and Sandra Child (Scheme Member Representative (UNISON)) also attended to meeting as official non voting observers.