Issue - meetings

·         Quarter 4 monitoring report

·         New Manager Rating System

·         Stock Lending

54.1     The Committee considered the following reports by Hymans Robertson:

·         Quarter 4 monitoring report

·         New Manager Rating System

·         Stock Lending

·         Fund Review – Pantheon Global Infrastructure III

54.2     The Committee RESOLVED to:

1) Note the reports; and

2) agree to invest in the Pantheon Global Infrastructure III Fund in order to help fulfil the proposed increase in the East Sussex Pension Fund’s commitment in infrastructure and private equity from 2% to 4%.