22.1 The Committee considered a report by Hymans Robertson on the performance of fund managers during the second quarter of 2017.
22.2 The Committee RESOLVED to agree to rebalance holdings with the transfer of funds from global equity holdings to absolute return holdings within the agreed tolerance range.
26.1 The Committee considered reports by Hymans Robertson on:
· The performance of fund managers during the second quarter of 2016.
· A proposed statement of investment beliefs for the Committee
· An update on the East Sussex Pension Fund’s private markets programme
· A potential business plan for reviewing the Funds’ investment arrangements.
26.2 The Committee RESOLVED to:
1) agree the proposed statement of investment beliefs;
2) agree to continue to commit to new private equity funds in order to maintain the target allocation; and
3) agree the business plan for reviewing the Funds’ investment arrangements.