Meeting Details

Essex Pension Fund Investment Steering Committee (ISC)
29 Nov 2021 - 10:00 to 15:00
Scheduled
  • Documents
  • Members
  • Attendees

Documents

Agenda

Agenda
Standard Items
To approve as a correct record the Minutes of the Investment Steering Committee Meeting held on 13 October 2021
To receive a report from Hymans Robertson
To receive a report from the Director for Essex Pension Fund
To consider a report from the Compliance Manager
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 Quarterly Investment Manager Monitoring
7a Investment Tables: Quarter ended 30 September 2021
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Investment Tables as at 30 September 2021
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
7b 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
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
7c Responsible Investment (RI) Engagement Report
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Appendix A Fixed Income Manager Engagement Summary
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Appendix A1 Manager RI Engagement Notes - Bonds
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. Appendix A2 GSAM & M&G Top Down Assessment
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  4. Appendix A3 Bonds RI Climate Risk Report - Bottom Up Assessment
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  5. Appendix B Index Tracking Equity Engagement Summary
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  6. Appendix B1 Manager RI Engagement Note - UBS
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  7. Appendix B2 UBS Top Down Assessment
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
8 Strategic Implementation
8a Investment Strategy Implementation Tracker Update
  • 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);
8b Essex Portfolio Rebalancing
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Essex Portfolio Rebalancing
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
8c Infrastructure Review
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Infrastructure Review
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
8d Direct Lending Mandates
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Essex Direct Lending
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9 Climate Metrics for Taskforce on Climate Related Financial Disclosures (TCFD)
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Climate Metrics for TCFD
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10 UBS Workshop on the Provision and Development of Index Tracking Products
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11 ACCESS Draft Responsible Investment (RI) Guidelines
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. ACCESS Draft RI Guidelines
    • 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.

Meeting Documents

  1. Supplement to Agenda Item 10. UBS Workshop
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Members

Name
No attendance information has been recorded for the meeting.
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
Print this page