Meeting Details

Essex Pension Fund Investment Steering Committee (ISC)
23 Feb 2022 - 10:00 to 13:00
Occurred
  • Documents
  • Members
  • Attendees

Documents

Agenda

Agenda
Standard Items
To receive a report from the Compliance Manager
To approve as a correct record the Minutes of the Investment Steering Committee Meeting held on 29 November 2021
To receive a report from Hymans Robertson
To consider a report from the Director for Essex Pension Fund
5 Responsible Investment (RI)
To receive a report from the Director for Essex Pension Fund
To consider a report from the Director for Essex Pension Fund in consultation with the Institutional Investment Consultant, Hymans Robertson and the Independent Investment Adviser, Mark Stevens
To consider a report from the Director for Essex Pension Fund in consultation with the Institutional Investment Consultant, Hymans Robertson and the Independent Investment Adviser, Mark Stevens
5d Introduction to Impact Investing
To receive a presentation from Hymans Robertson
To consider 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 Part Two Minutes of ISC Meeting 29 November 2021
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9 Quarterly Investment Manager Monitoring
9a Investment Tables: Quarter ended 31 December 2021
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Appendix A. Investment Tables Quarter ended 31 December 2021
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9b Traffic Light Rating Report
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Appendix A. Traffic Light Rating Report
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9c Responsible Investment (RI) Engagement Report Property and Infrastructure
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Appendix A. Property Manager Engagement Notes Summary
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Appendix A1. Property
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. Appendix A2. Property
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  4. Appendix A3. Property
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  5. Appendix B. Infrastructure Manager Engagement Notes Summary
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  6. Appendix B1. Infrastructure
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  7. Appendix B2. Infrastructure
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  8. Appendix B3. Infrastructure
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10 Strategic Implementation
10a Investment Strategy Decision Framework
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Appendix A. Investment Strategy Decision Framework
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10b Aligning index tracking solutions to RI beliefs
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Appendix A. Aligning Index tracking solutions to RI beliefs
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10c Bitesize Training on Impact Investing (Workshop)
To consider a Training Presentation from Hymans Robertson
11 Structural Reform of the 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. Appendix A. JC-061221 Summary Part I
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Appendix B. JC 061221 Summary Part II
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12 Institutional Consultant Review of Competition and Markets Authority (CMA) Strategic Objectives
  • 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. Supplement to 10.c Impact Investing Training Slides
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Pdf Draft Minutes of ISC Meeting 23 February 2022 unsigned (201Kb)

Members

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
Michael Hoy - Deputy Leader of Non-Aligned Group  
Clive Souter  
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

ISC Observers who attended the meeting include Cllr Colin Riley and Sandra Child
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