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Pensions Committee
Wednesday, 14th December 2022 at 10:00am
Speaking:
Start of webcast
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[] Cllr Milkinderpal Jaspal
1 Apologies for absence (if any)
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2 Declarations of interests (if any)
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3 Minutes of the previous meeting
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4 Matters arising
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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
6 Pensions Administration Report from 1 July to 30 September 2022
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[]Head of Operations Amy Regler
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[] Cllr Milkinderpal Jaspal
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[]Head of Operations Amy Regler
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[] Malcolm Cantello
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[]Head of Operations 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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[]Head of Operations Amy Regler
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[] Cllr Milkinderpal Jaspal
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[] Shiventa Sivanesan
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[]Assistant Director Simon Taylor
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[] Cllr Milkinderpal Jaspal
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[] Cllr Milkinderpal Jaspal
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[]Assistant Director Simon Taylor
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[] Cllr Milkinderpal Jaspal
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[] Cllr Milkinderpal Jaspal
7 Customer Engagement Update
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[]Assistant Director Simon Taylor
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[]Assistant Director 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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[]Assistant Director 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
8 Compliance and Assurance
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[]Head of Governance & Corporate Services Rachel Howe
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[] Cllr Milkinderpal Jaspal
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[] Malcolm Cantello
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[]Head of Governance & Corporate Services 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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[]Head of Governance & Corporate Services Rachel Howe
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[]Assistant Director Simon Taylor
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[] Cllr Milkinderpal Jaspal
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[]Director of Pensions Rachel Brothwood
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[] Cllr Milkinderpal Jaspal
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[] Cllr Craig Collingswood
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[]Head of Governance & Corporate Services Rachel Howe
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[] Cllr Milkinderpal Jaspal
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[] Cllr Milkinderpal Jaspal
9 Delivering Our Corporate Plan
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[]Director of Pensions Rachel Brothwood
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[] Cllr Milkinderpal Jaspal
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[] Malcolm Cantello
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[]Director of Pensions 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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[]Director of Pensions Rachel Brothwood
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[] Cllr Milkinderpal Jaspal
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[] Cllr Paul Singh
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[] Cllr Milkinderpal Jaspal
10 Budget Monitoring 2022/23 and Quarterly Accounts to 30 September 2022
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[]Head of Finance Chris Manning
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[] Cllr Milkinderpal Jaspal
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[] Cllr Craig Collingswood
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[]Head of Finance Chris Manning
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[] Cllr Milkinderpal Jaspal
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[] Cllr Milkinderpal Jaspal
11 Quarterly Investment Report to 30 September 2022
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[]Assistant Director Simon Taylor
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[]Head of Finance 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
12 Exclusion of press and public
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Webcast Finished
- 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
Conservative