Documents
Agenda
Standard Items
To receive a report from the Head of Fund Compliance and Governance
To approve as a correct record the Minutes of the ISC meeting held on 18 June 2025
To approve as a correct record the Minutes of the ISC meeting held on 08 August 2025
For Investment Steering Committee (ISC) Members to participate in the Responsible Investment (RI) Workshop
To receive a report from the Head of Fund Investments
To receive a report from Hymans Robertson and a verbal update from the Independent Investment Adviser (IIA), Sam Gervaise-Jones
To receive a report from the Head of Fund Compliance and Governance
8
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
9
Consolidated Investment Beliefs
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Consolidated Investment Beliefs
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10
Investment Manager Monitoring
10a
Investment Tables: Quarter ended 30 June 2025
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
Investment tables 30th June 2025
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10b
Traffic Light Rating Report
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
Traffic Light Rating Report
- 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
Longview
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
Longview Engagement Pack A3
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11b
M&G
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
MG Engagement Pack A3
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11c
Baillie Gifford
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
BG Engagement Pack A3
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12
CBRE 1 Year on Assessment
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
CBRE 1 year on assessment
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13
Strategic Implementation Framework: Alternatives Positioning Update
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
Alternatives Update
- 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
14a
ACCESS Joint Committee (AJC)
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
A JC Summary Update PI 1st September 2025 FINAL
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
B JC Summary Update PII September FINAL
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
14b
Border to Coast Pension Partnership (BCPP)
To receive an update from the Director for Essex Pension Fund
15
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
-
BG Engagement Pack A, A1, A2
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
Longview Engagement Pack A, A1, A2
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
MG Engagement Pack A, A1, A2
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
Draft Minutes of ISC Meeting 15 October 2025 Unsigned
(219Kb)
Members
Declarations of Interests
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Attendees
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