Meeting Details

Essex Pension Fund Investment Steering Committee (ISC)
16 Jun 2021 - 10:00 to 14:00
Occurred
  • Documents
  • Members
  • Attendees

Documents

Agenda

Agenda
Standard Items
To receive a report from the Compliance Manager
To note the appointment of Cllr Susan Barker as Chairman of Essex Pension Fund as agreed at the Essex County Council Full Council meeting held on 25 May 2021 and to appoint the ACCESS JC Representative
3 Appointment of the Vice-Chairman of Essex Pension Fund
To appoint the Vice-Chairman of the Essex Pension Fund
To approve as a correct record the Minutes of the Investment Steering Committee meeting held on 24 March 2021
To note the Investment Steering Committee Terms of Reference
6 The Independent Investment Adviser’s Future Perspective
To receive a presentation from the Independent Investment Adviser, Mark Stevens
To consider a report and training presentation from Hymans Robertson, in consultation with the Director for Essex Pension Fund and Independent Investment Adviser, Mark Stevens
To consider a report from the Compliance Manager
9 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
10 Part Two Minutes of ISC Meeting 24 March 2021
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11 Annual Investment Manager Monitoring
11a Investment Manager Monitoring - Annual Performance Review as at 31 March 2021
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Annual Performance Report
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11b Investment Manager Monitoring - Traffic Light Ratings Report
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Traffic Light Ratings Report
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11c Investment Manager Monitoring - CEM benchmarking Value for Money Review
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. CEM Benchmarking Value for Money Review
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11d Investment Manager Monitoring - EPF Investment Scorecard
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Investment Scorecard 31 March 2021
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12 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);
13 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 Supplement Item - Capital Markets Outlook Q1 2021 (1002Kb)
  2. Investment Scorecard 31 March 2021 amended to replace 11d in pack
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. Pdf Draft Minutes of ISC Meeting 16 June 2021 unsigned (145Kb)
  4. Draft Part Two Minutes of ISC Meeting 16 June 2021 unsigned
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

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
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

Visitor Information is not yet available for this meeting
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