Issue - meetings

66.1     The Committee considered report recommending the approval of a revised Investment Strategy Statement (ISS).

66.2     The Committee considered a presentation on the East Sussex Pension Fund (ESPF) equity portfolio, including discussion about the Fund’s current approach as a responsible investor and the potential for sub-funds within ACCESS that reflect the Fund’s commitment as a responsible investor.

66.3     The Committee RESOLVED to:

1) approve the revised ISS;

2) approve the commitment of £60m to M&G’s Real Estate Debt VI Fund (“RED VI”); and

3) approve the additional commitment to Pantheon of £40m