Documents
Agenda
Standard Items
To receive a report from the Compliance Manager
To consider a report from the Compliance Manager
3
Appointment of Essex Pension Fund (EPF) Investment Steering Committee (ISC) Vice Chairman
To appoint the Vice Chairman of the Committee
To approve as a correct record the Minutes of the Investment Steering Committee meeting held on 23 February 2022
To note the ISC Terms of Reference
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
Strategic Review June 2022
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Strategic Review June 2022
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
8
Strategic Implementation Framework - Pillar 1 - Implementing and maintaining existing strategic targets within the investment strategic decision framework
8a
Rationalising the current strategic implementation
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Rationalising the current strategic implementation
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
8b
ISC Briefing Note - Alternatives annual commitment review
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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ISC Briefing Note - Alternatives annual commitment review
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9
Strategic Implementation Framework - Pillar 2 - Evolving existing allocations: UBS ESG index tracking equity solution
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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UBS ESG index tracking equity solution
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10
Strategic Implementation Framework - Pillar 3 - Exploring changes to existing or new mandates
10a
Strategic Framework for Responsible Investment
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Strategic framework for Responsible Investment
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10b
GSAM Bond Manager Replacement
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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GSAM Bond Manager Replacement
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10c
Emerging Markets (EM) Equity Manager Structure
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Emerging Markets Equity Manager Structure
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10d
Essex Pension Fund - Marathon Disinvestment Options
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Essex Pension Fund - Marathon Disinvestment Options
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11
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.
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Draft Minutes of ISC Meeting AM 15 June 2022 unsigned
(194Kb)
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Draft Part Two Minutes of ISC Meeting AM 15 June 2022 unsigned
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
Signed ISC Minutes 15 June 2022 AM
(268Kb)
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Signed PART TWO ISC Minutes 15 June 2022 AM
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Members
Declarations of Interests
No declarations of interest have been entered for this meeting.
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Attendees
Sandra Child (UNISON) Scheme Member Representative and Cllr Colin Riley Castlepoint Employer Representative attend the meeting as Official ISC Observers