Pensions Committee - Wednesday 14 December 2022, 10:00am - City of Wolverhampton Council Webcasting
Pensions Committee
Wednesday, 14th December 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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Agenda item :
5 Responsible Investment Activities
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Shiventa Sivanesan
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Cllr Milkinderpal Jaspal
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Shiventa Sivanesan
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Malcolm Cantello
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Cllr Milkinderpal Jaspal
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Shiventa Sivanesan
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Cllr Carol Hyatt
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Cllr Carol Hyatt
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Shiventa Sivanesan
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Cllr Milkinderpal Jaspal
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Shiventa Sivanesan
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Cllr Craig Collingswood
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Cllr Craig Collingswood
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Cllr Craig Collingswood
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Shiventa Sivanesan
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Cllr Milkinderpal Jaspal
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Shiventa Sivanesan
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Cllr Craig Collingswood
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Shiventa Sivanesan
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Cllr Milkinderpal Jaspal
Agenda item :
6 Pensions Administration Report from 1 July to 30 September 2022
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Amy Regler
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Cllr Milkinderpal Jaspal
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Amy Regler
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Malcolm Cantello
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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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Amy Regler
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Cllr Milkinderpal Jaspal
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Shiventa Sivanesan
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Simon Taylor
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Cllr Milkinderpal Jaspal
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Cllr Milkinderpal Jaspal
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Simon Taylor
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Cllr Milkinderpal Jaspal
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Cllr Milkinderpal Jaspal
Agenda item :
7 Customer Engagement Update
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Simon Taylor
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Simon Taylor
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Cllr Milkinderpal Jaspal
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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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Simon Taylor
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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
Agenda item :
8 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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Rachel Howe
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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 Craig Collingswood
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Rachel Howe
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Simon Taylor
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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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Rachel Howe
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Cllr Milkinderpal Jaspal
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Cllr Milkinderpal Jaspal
Agenda item :
9 Delivering Our Corporate Plan
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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 Paul Singh
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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 Paul Singh
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Cllr Milkinderpal Jaspal
Agenda item :
10 Budget Monitoring 2022/23 and Quarterly Accounts to 30 September 2022
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Chris Manning
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Cllr Milkinderpal Jaspal
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Cllr Craig Collingswood
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Chris Manning
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Cllr Milkinderpal Jaspal
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Cllr Milkinderpal Jaspal
Agenda item :
11 Quarterly Investment Report to 30 September 2022
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Simon Taylor
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Chris Manning
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Shiventa Sivanesan
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Cllr Milkinderpal Jaspal
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Shiventa Sivanesan
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Malcolm Cantello
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Shiventa Sivanesan
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Malcolm Cantello
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Shiventa Sivanesan
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Cllr Milkinderpal Jaspal
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Shiventa Sivanesan
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Cllr Carol Hyatt
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Shiventa Sivanesan
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Cllr Milkinderpal Jaspal
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Shiventa Sivanesan
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Cllr Milkinderpal Jaspal
Agenda item :
12 Exclusion of press and public
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- Minutes , 21/09/2022 Pensions Committee, opens in new tab
- Responsible Investment Activities, opens in new tab
- Appendix B – 2022 Responsible Investment Framework, opens in new tab
- Appendix C – WMPF Engagement Activity, opens in new tab
- Appendix D – WMPF Voting Activity, opens in new tab
- Appendix A – 2022 Taskforce for Climate-related Financial Disclosure (TCFD) Report, opens in new tab
- Pensions Administration Report from 1 July to 30 September 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 - Summary feedback from member presentations and individual consultations, opens in new tab
- Compliance and Assurance, opens in new tab
- Appendix A - Risk Register, opens in new tab
- Appendix B - Key Performance Indicators, opens in new tab
- Delivering Our Corporate Plan, opens in new tab
- Budget Monitoring 2022/23 and Quarterly Accounts to 30 September 2022, opens in new tab
- Quarterly Investment Report to 30 September 2022, opens in new tab
- Appendix A – Redington Economic and Market Update, opens in new tab