Speaking:
Pensions Committee - Wednesday 30 March 2022, 10:00am - City of Wolverhampton Council Webcasting
Pensions Committee
Wednesday, 30th March 2022 at 10:00am
Agenda item :
Start of webcast
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Cllr Milkinderpal Jaspal
Agenda item :
1 Apologies for absence (if any)
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Agenda item :
2 Declarations of interests (if any)
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Agenda item :
3 Minutes of the previous meeting
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Agenda item :
4 Matters arising
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Cllr Milkinderpal Jaspal
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Malcolm Cantello
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Cllr Milkinderpal Jaspal
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Simon Taylor
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Cllr Milkinderpal Jaspal
Agenda item :
5 Corporate Plan 2022-2027
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Rachel Howe
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Cllr Milkinderpal Jaspal
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Cllr Keith Inston
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Cllr Stephen Simkins
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Rachel Howe
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Cllr Milkinderpal Jaspal
Agenda item :
6 Operational Budget - Financial Plan
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Cllr Phil Page
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Rachel Brothwood
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Cllr Milkinderpal Jaspal
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Cllr Milkinderpal Jaspal
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Rachel Brothwood
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Cllr Milkinderpal Jaspal
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Malcolm Cantello
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Rachel Brothwood
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Malcolm Cantello
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Cllr Milkinderpal Jaspal
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Rachel Brothwood
Agenda item :
7 Budget Monitoring
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Cllr Milkinderpal Jaspal
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Malcolm Cantello
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Cllr Milkinderpal Jaspal
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Rachel Brothwood
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Cllr Milkinderpal Jaspal
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Rachel Brothwood
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Femi Olatunde
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Cllr Milkinderpal Jaspal
Agenda item :
8 Accounting Policies
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Rachel Howe
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Rachel Howe
Agenda item :
9 Treasury Management Policy
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Cllr Milkinderpal Jaspal
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Malcolm Cantello
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Cllr Milkinderpal Jaspal
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Rachel Brothwood
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Malcolm Cantello
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Rachel Brothwood
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Cllr Milkinderpal Jaspal
Agenda item :
10 External Audit Plan 2022
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Rachel Brothwood
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Cllr Milkinderpal Jaspal
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Femi Olatunde
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Cllr Milkinderpal Jaspal
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Cllr Milkinderpal Jaspal
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Cllr Phil Page
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Rachel Brothwood
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Cllr Milkinderpal Jaspal
Agenda item :
11 Internal Audit Plan 2022/2023
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Amy Regler
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Cllr Milkinderpal Jaspal
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Cllr Craig Collingswood
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Cllr Milkinderpal Jaspal
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Tom Davies
Agenda item :
12 Quarterly Investment Report and Investment Strategy Review 2022
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Cllr Milkinderpal Jaspal
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Tom Davies
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Cllr Milkinderpal Jaspal
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Tom Davies
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Cllr Milkinderpal Jaspal
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Tom Davies
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Cllr Milkinderpal Jaspal
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Tom Davies
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Cllr Phil Page
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Cllr Milkinderpal Jaspal
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Tom Davies
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Cllr Milkinderpal Jaspal
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Tom Davies
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Cllr Milkinderpal Jaspal
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Malcolm Cantello
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Tom Davies
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Cllr Milkinderpal Jaspal
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Rachel Lem
Agenda item :
13 Responsible Investment
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Cllr Milkinderpal Jaspal
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Cllr Clare Simm
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Cllr Milkinderpal Jaspal
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Rachel Brothwood
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Cllr Milkinderpal Jaspal
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Cllr Stephen Simkins
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Rachel Lem
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Rachel Brothwood
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Cllr Milkinderpal Jaspal
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Rachel Brothwood
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Cllr Milkinderpal Jaspal
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Cllr Stephen Simkins
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Cllr Milkinderpal Jaspal
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Cllr Milkinderpal Jaspal
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Cllr Craig Collingswood
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Cllr Milkinderpal Jaspal
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Cllr Phil Page
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Cllr Milkinderpal Jaspal
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Martin Clift
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Cllr Milkinderpal Jaspal
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Martin Clift
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Cllr Milkinderpal Jaspal
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Cllr Clare Simm
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Cllr Milkinderpal Jaspal
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Rachel Brothwood
Agenda item :
14 Pensions Administration
Agenda item :
13 Responsible Investment
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Cllr Milkinderpal Jaspal
Agenda item :
14 Pensions Administration
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Amy Regler
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Cllr Milkinderpal Jaspal
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Martin Clift
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Amy Regler
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Cllr Milkinderpal Jaspal
Agenda item :
15 Customer Engagement
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Simon Taylor
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Cllr Milkinderpal Jaspal
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Rachel Howe
Agenda item :
16 Governance and Assurance
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Cllr Milkinderpal Jaspal
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Cllr Phil Page
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Cllr Milkinderpal Jaspal
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Rachel Howe
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Cllr Milkinderpal Jaspal
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Cllr Milkinderpal Jaspal
Agenda item :
17 Regulatory Update
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Amy Regler
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Rachel Howe
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Cllr Milkinderpal Jaspal
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Cllr Stephen Simkins
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Cllr Milkinderpal Jaspal
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Cllr Stephen Simkins
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Rachel Brothwood
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Cllr Stephen Simkins
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Cllr Milkinderpal Jaspal
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Rachel Brothwood
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Cllr Milkinderpal Jaspal
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Cllr Stephen Simkins
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Cllr Milkinderpal Jaspal
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Cllr Stephen Simkins
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Cllr Milkinderpal Jaspal
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Cllr Milkinderpal Jaspal
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Rachel Brothwood
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Cllr Milkinderpal Jaspal
Agenda item :
PART 2 - EXEMPT ITEMS, CLOSED TO PRESS AND PUBLIC
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Webcast Finished
- Minutes , 15/12/2021 Pensions Committee, opens in new tab
- Corporate Plan 2022 - 2027, opens in new tab
- Appendix A - Corporate Plan 2022 – 2022, opens in new tab
- Operational Budget - Financial Plan, opens in new tab
- Budget Monitoring, opens in new tab
- Appendix A – West Midlands Pension Fund Quarterly Accounts 31 December 2021, opens in new tab
- Accounting Policies, opens in new tab
- Appendix A - West Midlands Pension Fund Accounting Policies 2021/22., opens in new tab
- Treasury Management Policy, opens in new tab
- Appendix A - West Midlands Pension Fund Treasury Management Policy., opens in new tab
- External Audit, opens in new tab
- Appendix A - External Audit Plan for West Midlands Pension Fund, opens in new tab
- Appendix B - Informing the Audit Risk Assessment for West Midlands Pension Fund, opens in new tab
- Internal Audit, opens in new tab
- Appendix A - West Midlands Pension Fund Internal Audit Plan 2022 - 2023, opens in new tab
- Quarterly Investment Report and Investment Strategy Review 2022, opens in new tab
- Appendix A – Redington Economic and Market Update, opens in new tab
- Appendix B – Investment Strategy Statement (2022), opens in new tab
- Responsible Investment, opens in new tab
- Appendix A – WMPF Draft Voting Principles 2022, opens in new tab
- Appendix B – WMPF Engagement Activity, opens in new tab
- Appendix C - WMPF Voting Activity, opens in new tab
- Pensions Administration, opens in new tab
- Appendix A - Workflow Summary, opens in new tab
- Appendix B - Detailed Process Analysis, opens in new tab
- Appendix C - Key Performance Indicators (KPIs), opens in new tab
- Appendix D - Customer Service Statistics, opens in new tab
- Appendix E - Admitted Body Applications, opens in new tab
- Customer Engagement, opens in new tab
- Appendix A – Review of Member Events, opens in new tab
- Appendix B – Pensioner Newsletter, opens in new tab
- Governance and Assurance, opens in new tab
- Appendix A - KPI’s Quarter Two, opens in new tab
- Appendix B - Strategic Risk Register, opens in new tab
- Regulatory Update, opens in new tab





