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 15 October 2025
To approve as a correct record the Minutes of the ISC ASC held on 11 November 2025
To receive a report from the Head of Fund Investments
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, 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
Part II Minutes of the ISC ASC held on 11 November 2025
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10
Investment Beliefs Interpretation
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
Essex Beliefs interpretation
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11
Local Investment Training and Next Steps
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
Local Investment
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12
Investment Manager Monitoring
12a
Investment Tables Quarter ended 30 September 2025
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
Investment tables 30th Sept 2025
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12b
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
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13
Investment Manager Monitoring - Responsible Investment (RI) Engagement Reports
13a
UBS
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
UBS Engagement Pack A3
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13b
Robeco
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
Robeco Engagement Pack A3
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13c
Columbia Threadneedle Investments (CTI)
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
CTI Engagement Pack A3
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
14
Institutional Investment Consultant (IIC) Contractual Arrangements
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
15
Structural Reform of the Local Government Pension Scheme (LGPS) Pooling Quarterly Update
15a
ACCESS Joint Committee (AJC)
To receive an update from the Director for Essex Pension Fund
15b
Border to Coast Pension Partnership (BCPP)
To receive an update from the Director for Essex Pension Fund
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
-
Item 13b.A Robeco Engagement Pack A, A1, A2
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
Item 13c.A CTI Engagement Pack A, A1, A2
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
Item 13a.A UBS 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 26 November 2025 09122025
(220Kb)
Members
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