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Meeting Details

Meeting Summary
Essex Pension Fund Investment Steering Committee (ISC)
11 Nov 2025 - 10:00 to 14:00
Occurred
Committee Room 3
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  • Documents
  • Members
  • Attendees

Documents

Agenda

Agenda
Standard Items
1 Pdf Essex Pension Fund Investment Steering Committee (ISC) Appointment Sub Committee (ASC) Membership, Apologies and Declarations of Interest (123Kb)
To note the Membership of the ISC ASC as agreed by the ISC at their 18 June 2025 meeting
2 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
3 Institutional Investment Consultant (IIC) Contractual Arrangements
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
4 Institutional Investment Consultant (IIC) Appointment
To determine which, if any, of the candidates interviewed as part of Agenda Item 03 is to be appointed as the Institutional Investment Consultant (IIC) to the Fund
5 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. Pdf Draft Minutes of ISC ASC 11 November 2025 unsigned (126Kb)
  2. Draft Part II Minutes of ISC ASC 11 November 2025 unsigned
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. Pdf Signed Minutes of ISC Meeting 15 October 2025 (2133Kb)

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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