Speaking:
Pensions Committee - Wednesday 29 June 2022, 10:00am - City of Wolverhampton Council Webcasting
Pensions Committee
Wednesday, 29th June 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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Malcolm Cantello
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Cllr Milkinderpal Jaspal
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Cllr Paul Singh
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Cllr Milkinderpal Jaspal
Agenda item :
4 Matters arising
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Cllr Craig Collingswood
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Cllr Milkinderpal Jaspal
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Cllr Carol Hyatt
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Cllr Milkinderpal Jaspal
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Cllr Carol Hyatt
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Cllr Milkinderpal Jaspal
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Malcolm Cantello
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Rachel Brothwood
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Rachel Howe
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Malcolm Cantello
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Cllr Milkinderpal Jaspal
Agenda item :
5 Annual Governance Arrangements
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Rachel Howe
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Malcolm Cantello
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Cllr Milkinderpal Jaspal
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Cllr Carol Hyatt
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Malcolm Cantello
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Cllr Carol Hyatt
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Rachel Howe
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Cllr Carol Hyatt
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Cllr Milkinderpal Jaspal
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Cllr Milkinderpal Jaspal
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Malcolm Cantello
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Cllr Milkinderpal Jaspal
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Malcolm Cantello
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Cllr Milkinderpal Jaspal
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Cllr Milkinderpal Jaspal
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Cllr Paul Singh
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Cllr Milkinderpal Jaspal
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Cllr Phil Page
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Cllr Milkinderpal Jaspal
Agenda item :
6 Compliance and Assurance
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Rachel Howe
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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 Howe
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Cllr Milkinderpal Jaspal
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Cllr Carol Hyatt
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Rachel Howe
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Cllr Milkinderpal Jaspal
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Malcolm Cantello
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Cllr Milkinderpal Jaspal
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Malcolm Cantello
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Cllr Milkinderpal Jaspal
Agenda item :
7 Statement of Accounts 2021-2022
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Cllr Milkinderpal Jaspal
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Cllr Phil Page
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Malcolm Cantello
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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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Cllr Phil Page
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Cllr Milkinderpal Jaspal
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Cllr Carol Hyatt
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Cllr Milkinderpal Jaspal
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Cllr Carol Hyatt
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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 Craig Collingswood
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Cllr Milkinderpal Jaspal
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Cllr Carol Hyatt
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Cllr Milkinderpal Jaspal
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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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Cllr Milkinderpal Jaspal
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Cllr Phil Page
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Rachel Howe
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Cllr Phil Page
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Cllr Milkinderpal Jaspal
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Cllr Phil Page
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Cllr Carol Hyatt
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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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Cllr Phil Page
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Rachel Howe
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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 Carol Hyatt
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Cllr Milkinderpal Jaspal
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Cllr Carol Hyatt
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Cllr Milkinderpal Jaspal
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Cllr Phil Page
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Malcolm Cantello
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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 Milkinderpal Jaspal
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Cllr Paul Singh
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Cllr Milkinderpal Jaspal
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Cllr Milkinderpal Jaspal
Agenda item :
8 Budget Monitoring / Quarterly Accounts 31 March 2022
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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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Cllr Milkinderpal Jaspal
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Cllr Carol Hyatt
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Rachel Brothwood
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Cllr Milkinderpal Jaspal
Agenda item :
9 Pensions Administration Report to 31 March 2022
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Amy Regler
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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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Amy Regler
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Cllr Milkinderpal Jaspal
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Malcolm Cantello
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Cllr Milkinderpal Jaspal
Agenda item :
10 Customer Engagement Update
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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 Howe
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Cllr Milkinderpal Jaspal
Agenda item :
11 Local Pensions Board Annual Governance Report
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Rachel Howe
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Peter Farrow
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Cllr Milkinderpal Jaspal
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Peter Farrow
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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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Cllr Phil Page
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Cllr Milkinderpal Jaspal
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Cllr Carol Hyatt
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Cllr Craig Collingswood
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Cllr Milkinderpal Jaspal
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Cllr Carol Hyatt
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Cllr Milkinderpal Jaspal
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Ian Smith
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Cllr Milkinderpal Jaspal
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Ian Smith
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Peter Farrow
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Cllr Milkinderpal Jaspal
Agenda item :
12 Internal Audit Annual Report 2021 - 2022
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Mr Shiventa Sivanesan
Agenda item :
13 Quarterly Investment Report to 31 March 2022
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Cllr Milkinderpal Jaspal
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Mr Shiventa Sivanesan
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Cllr Bally Singh
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Mr Shiventa Sivanesan
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Cllr Milkinderpal Jaspal
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Rachel Brothwood
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Cllr Milkinderpal Jaspal
Agenda item :
14 Responsible Investment
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Mr Shiventa Sivanesan
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Cllr Milkinderpal Jaspal
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Mr Shiventa Sivanesan
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Cllr Bally Singh
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Cllr Milkinderpal Jaspal
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Mr Shiventa Sivanesan
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Cllr Milkinderpal Jaspal
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Mr Shiventa Sivanesan
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Malcolm Cantello
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Cllr Milkinderpal Jaspal
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Mr Shiventa Sivanesan
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Cllr Carol Hyatt
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Cllr Milkinderpal Jaspal
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Cllr Carol Hyatt
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Cllr Milkinderpal Jaspal
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Mr Shiventa Sivanesan
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Cllr Milkinderpal Jaspal
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Mr Shiventa Sivanesan
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Cllr Milkinderpal Jaspal
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Mr Shiventa Sivanesan
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Rachel Brothwood
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Cllr Milkinderpal Jaspal
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Cllr M Gough
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Democratic Services Officer
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Cllr A Underhill
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Cllr Milkinderpal Jaspal
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Mr Shiventa Sivanesan
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Cllr Milkinderpal Jaspal
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Cllr A Underhill
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Cllr Milkinderpal Jaspal
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Rachel Brothwood
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Cllr Milkinderpal Jaspal
Agenda item :
15 Exclusion of press and public
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Webcast Finished
- Minutes , 30/03/2022 Pensions Committee, opens in new tab
- Annual Governance Arrangments, opens in new tab
- Appendix A - Representation Policy, opens in new tab
- Appendix B - Governing Bodies Training Policy, opens in new tab
- Compliance and Assurance, opens in new tab
- Appendix A - Governance and Compliance Statement, opens in new tab
- Appendix B - KPI’s Year on Year Comparison, opens in new tab
- Appendix C - Strategic Risk Register, opens in new tab
- Statement of Accounts 2021 - 2022, opens in new tab
- Appendix A – Grant Thornton’s Audit Plan for the external audit of the West Midlands Pension Fund Statement of Accounts for the year ending 31 March 2022, opens in new tab
- Appendix B – West Midlands Pension Fund Statement of Accounts for the year ending 31 March 2022, opens in new tab
- Budget Monitoring / Quarterly Accounts 31 March 2022, opens in new tab
- Pensions Administration Report to 31 March 2022, 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 Update, opens in new tab
- Appendix A – Customer Engagement Plan, opens in new tab
- Appendix B – Review of member events, opens in new tab
- Appendix C – Letter from Prudential to LGPS SAB, opens in new tab
- Local Pensions Board Annual Governance Report, opens in new tab
- Appendix A – Local Pensions Board Training Hours, opens in new tab
- Appendix A – Annual Audit Report 2021-22, opens in new tab
- Internal Audit Annual Report 2021 -2022, opens in new tab
- Quarterly Investment Report to 31 March 2022, opens in new tab
- Appendix A – Redington Economic and Market Update, opens in new tab
- Responsible Investment, opens in new tab
- Appendix A – WMPF Engagement Activity, opens in new tab
- Appendix B – WMPF Voting Activity, opens in new tab



