Wednesday, 29th June 2022 at 10:00am
Pensions Committee - Wednesday, 29th June 2022 at 10:00am - City of Wolverhampton Council Webcasting
Pensions Committee
Wednesday, 29th June 2022 at 10:00am
Agenda
Slides
Transcript
Map
Resources
Forums
Speakers
Ask a question live
Votes
Live
Planned
-
1 Apologies for absence (if any)
-
2 Declarations of interests (if any)
-
3 Minutes of the previous meeting
-
4 Matters arising
-
5 Annual Governance Arrangements
-
6 Compliance and Assurance
-
7 Statement of Accounts 2021-2022
-
8 Budget Monitoring / Quarterly Accounts 31 March 2022
-
9 Pensions Administration Report to 31 March 2022
-
10 Customer Engagement Update
-
11 Local Pensions Board Annual Governance Report
-
12 Internal Audit Annual Report 2021 - 2022
-
13 Quarterly Investment Report to 31 March 2022
-
14 Responsible Investment
-
15 Exclusion of press and public
-
PART 2 - EXEMPT ITEMS, CLOSED TO PRESS AND PUBLIC
-
16 Investment Strategy and Activity Update
-
17 Annual Report on the Investment Advisory Panel
-
18 CEM Benchmarking
-
19 Fund Structure Update
-
20 2022 Actuarial Valuation
-
21 Cyber Annual Update
- Minutes , 30/03/2022 Pensions Committee
- Annual Governance Arrangments
- Appendix A - Representation Policy
- Appendix B - Governing Bodies Training Policy
- Compliance and Assurance
- Appendix A - Governance and Compliance Statement
- Appendix B - KPI’s Year on Year Comparison
- Appendix C - Strategic Risk Register
- Statement of Accounts 2021 - 2022
- 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
- Appendix B – West Midlands Pension Fund Statement of Accounts for the year ending 31 March 2022
- Budget Monitoring / Quarterly Accounts 31 March 2022
- Pensions Administration Report to 31 March 2022
- Appendix A - Workflow Summary
- Appendix B - Detailed Process Analysis
- Appendix C - Key Performance Indicators (KPIs)
- Appendix D - Customer Service Statistics
- Appendix E - Admitted Body Applications
- Customer Engagement Update
- Appendix A – Customer Engagement Plan
- Appendix B – Review of member events
- Appendix C – Letter from Prudential to LGPS SAB
- Local Pensions Board Annual Governance Report
- Appendix A – Local Pensions Board Training Hours
- Appendix A – Annual Audit Report 2021-22
- Internal Audit Annual Report 2021 -2022
- Quarterly Investment Report to 31 March 2022
- Appendix A – Redington Economic and Market Update
- Responsible Investment
- Appendix A – WMPF Engagement Activity
- Appendix B – WMPF Voting Activity