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Meeting Details

Meeting Summary
Essex Pension Fund Investment Steering Committee (ISC)
15 Jun 2022 - 13:00 to 15:30
Occurred
Committee Room 2
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  • Documents
  • Members
  • Attendees

Documents

Agenda

Agenda
Standard Items
1 Pdf Essex Pension Fund Investment Steering Committee Membership, Apologies and Declarations of Interest (110Kb)
To receive a report from the Compliance Manager
2 Pdf Market Commentary - Quarter 1 2022 (113Kb)
To receive a report from Hymans Robertson and a presentation from the Independent Investment Adviser, Mark Stevens
3 Pdf Responsible Investment (RI) Project Plan Update (119Kb)
To consider a report from the Director for Essex Pension Fund
4 Pdf Schedule of Future Meetings and Events (112Kb)
To receive a report from the Compliance Manager
5 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
6 Annual Investment Manager Monitoring
6a Investment Monitoring Report for year ended 31 March 2022
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Q1 2022 Investment Monitoring Report
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
6b Investment Scorecard Performance for year ended 31 March 2022
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Investment Scorecard 31 March 2022
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
6c CEM Benchmarking: Value for Money Review
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
7 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. A. JC-070322-Summary-update-Part-I-DRAFT
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. B. JC-070322-Summary-update-Part-II-DRAFT
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
8 Summary of Decisions
To receive a summary of the decisions made at today's meeting by Hymans Robertson
9 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

Sandra Child (UNISON) Scheme Member Representative - Attended the meeting as an Official ISC Observer

Cllr Colin Riley - Castlepoint Employer Representative - Sent his apologies for the meeting

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