Meeting Details

Essex Pension Fund Investment Steering Committee (ISC)
24 Mar 2021 - 09:45 to 14:00
Occurred
  • Documents
  • Members
  • Attendees

Documents

Agenda

Agenda
Standard Items
2 Minutes
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);
  1. A. Direct Lending Summary
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. 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);
  1. A. Joint Committee 130121 Summary update
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. 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);
  1. 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);
  1. 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);
  1. Baillie Gifford Equity Portfolio Rebalancing
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12 Investment Strategy
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);
  1. 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);
  1. 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.

Meeting Documents

  1. Pdf Capital Markets Outlook Q4 2020-21 (1171Kb)
  2. Pdf Public Access Details (82Kb)
  3. Draft Minutes of ISC Meeting 24 March 2021 PART TWO unsigned
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  4. Pdf Draft Minutes of ISC Meeting 24 March 2021 unsigned (196Kb)

Members

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
Clive Souter Mark Durham
NameReason for AbsenceSubstituted By
Lee Scordis  

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Attendees

Cllr Colin Riley (Employer Representative) and Sandra Child (Scheme Member Representative (UNISON)) also attended to meeting as official non voting observers.
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