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Meeting Details

Meeting Summary
Essex Pension Fund Investment Steering Committee (ISC)
18 Jun 2025 - 10:00 to 16:00
Scheduled
Committee Room 2
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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 (130Kb)
To receive a report from the Head of Fund Compliance and Governance
2 Pdf Confirmation of the Appointment of the Essex Pension Fund (EPF) Investment Steering Committee (ISC) Chairman and the Appointment of the Fund's Representative on the ACCESS Joint Committee (AJC) (115Kb)
To consider a report from the Head of Fund Compliance and Governance
3 Appointment of Vice Chairman
To appoint the Vice Chairman of the Committee
4 Pdf Minutes of Investment Steering Committee (ISC) Meeting 26 February 2025 (208Kb)
To approve as a correct record the Minutes of the Investment Steering Committee meeting held on 26 February 2025
5 Pdf Essex Pension Fund Investment Steering Committee (ISC) Terms of Reference (111Kb)
To receive a report from the Head of Fund Compliance and Governance
6 Pdf Capital Markets Outlook: Quarter 1 2025 (99Kb)
To receive a report from Hymans Robertson
7 Pdf Responsible Investment (RI) Project Plan Update (132Kb)
To consider a report from Head of Fund Investments
8 Pdf Schedule of Future Meetings and Events (128Kb)
To receive a report from the Head of Fund Compliance and Governance
9 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
10 Annual Investment Manager Monitoring
10a Investment Monitoring Report for year ended 31 March 2025
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Annual Investment Monitoring Report
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10b Investment Scorecard Performance for year ended 31 March 2025
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Annual Investment Scorecard 31 March 2025
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10c CEM Benchmarking: Value for Money Review
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11 Investment Manager Monitoring - Responsible Investment (RI) Engagement Reports
11a Partners Group (Infrastructure and Global Property)
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Appendix A3 to Partners Group Engagement Pack
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11b Stafford (Timberland)
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Appendix A3 to Stafford Engagement Pack
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11c Permira (Direct Lending)
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Appendix A3 to Permira Engagement Pack
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12 Strategic Implementation Framework: Alternatives Positioning
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Alternatives Positioning
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13 Investment Strategy: Review of Investment Beliefs
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Investment Strategy - Review of Investment Beliefs
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
14 Structural Reform of the Local Government Pension Scheme (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. AJC Summary Update PI FINAL
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. B. AJC Summary Update PII FINAL
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. C. Letter response to LGPS_Fit for the future 16012025 final
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  4. D. ACCESS Submission 28 February 2025
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  5. E. Letter from Minister McMahon re LGPS AA 9 April 2025
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  6. F. ACCESS response to Ministerial letter LGPS Fit for the Future 170425
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  7. G. Letter from Minister for Local Government and Devolution and Minsiter for Pensions
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  8. H. Letter from ACCESS s151 Officers to Ministers 05062025
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  9. I. Letter from ACCESS CEOs to Ministers 05062025
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
15 Institutional Investment Consultant (IIC) Contractual Arrangements
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
16 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. Appendix A, A1, A2 to Partners Group Engagement Pack
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Appendix A, A1, A2 to Permira Engagement Pack
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. Appendix A, A1, A2 to Stafford Engagement Pack
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Members

Attended - Committee Members
Name
No attendance information has been recorded for the meeting.
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

Visitor Information is not yet available for this meeting
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