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Meeting Details

This meeting is the Investment Steering Committee Appointment Sub-Committee for the appointment of the Essex Pension Fund's Independent Investment Adviser (IIA)
Investment Steering Committee
9 Dec 2020 - 09:50 to 13:00
Occurred
This meeting is the Investment Steering Committee Appointment Sub-Committee for the appointment of the Essex Pension Fund's Independent Investment Adviser (IIA)
  • Documents
  • Members
  • Attendees

Documents

Agenda

Agenda
Standard Items

To note the Membership of the Appointment Sub Committee as reconfirmed by the Investment Steering Committee on 21 October 2020:

Cllr M. Platt (Vice-Chairman)

 Cllr A. Hedley

S. Child

To note the content of the report.

2 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
3 Independent Investment Adviser (IIA) Procurement
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Item 03.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. Item 03.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. Item 03.D Paul Watson CV and Approach
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
4 Independent Investment Adviser (IIA) Appointment
To determine which, if any, of the candidates is to be appointed as Independent Investment Adviser to the Fund
5 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

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
NameReason for AbsenceSubstituted By
Mrs Susan Barker - Cabinet Member for Customer, Communities, Culture and CorporateNot required - appointed Sub Committee Members only 
Alan GogginNot required - appointed Sub Committee Members only 
Malcolm MaddocksNot required - appointed Sub Committee Members only 
Lee ScordisNot required - appointed Sub Committee Members only 
Clive SouterNot required - appointed Sub Committee Members only 

Declarations of Interests

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

Attendees

Sandra Child - ISC Official Observer and UNISON representative for Scheme Members was also an appointed Member of the Appointment Sub Committee and attended the meeting
This meeting is the Investment Steering Committee Appointment Sub-Committee for the appointment of the Essex Pension Fund's Independent Investment Adviser (IIA)
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