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Meeting Details

Meeting Summary
Essex Pension Fund Investment Steering Committee (ISC)
13 Oct 2021 - 10:00 to 13:00
Occurred
Committee Room 1
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  • Documents
  • Members
  • Attendees

Documents

Agenda

Agenda
Standard Items
1 Pdf Essex Pension Fund Investment Steering Committee (ISC) Membership, Apologies and Declarations of Interest (102Kb)
To receive a report from the Compliance Manager
2 Pdf Minutes of Investment Steering Committee (ISC) Meeting 16 June 2021 (145Kb)
To approve as a correct record the Minutes of the Investment Steering Committee (ISC) Meeting held on 16 June 2021
3 Pdf Capital Markets Outlook : Q2 2021 Highlights (103Kb)
To receive a report from Hymans Robertson
4 Pdf Schedule of Future Meetings and Events (104Kb)
To receive a report from the Compliance Manager
5 Pdf Responsible Investment (RI) Project Plan Progress including Outcome of Training Day (114Kb)
To receive a report from Hymans Robertson in consultation with the Director for Essex Pension Fund and the Independent Investment Adviser, Mark Stevens
6 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
7 Part Two Minutes of Investment Steering Committee (ISC) Meeting 16 June 2021
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
8 Quarterly Investment Manager Monitoring
8a Investment Tables Quarter ended 30 June 2021
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. A. Investments tables 30th June 2021
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
8b 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. A. Traffic Light Ratings
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. B. Traffic Lights- Aviva engagement note
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
8c Investment Manager Monitoring - Responsible Investment (RI) Engagement Report
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. 1A. Manager Engagement Notes Summary
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. A. Appendix 1 - Manager Engagement Notes
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. A. Appendix 2 - Top Down Manager RI Rating
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  4. A. Appendix 3 - Active Equities ESG and Climate Risk Report
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9 Review of the Index Tracking Approaches
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. A. Index Tracking Approach Review
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10 Bitesize Training - The Role of the Global Custodian
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. A. Custody presentation
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11 Structural Reform of 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);
  1. A. JC 250621 Summary update
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. B. JC 060921 Summary update (Part I) - DRAFT
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. B. JC 060921 Summary update (Part II) - DRAFT
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12 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

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
Absent
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

Cllr Colin Riley, Castlepoint

Sandra Child, UNISON

Both attended as official Observers of the meeting

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