Pensions Committee - Wednesday 22 March 2023, 10:00am - City of Wolverhampton Council Webcasting
			Pensions Committee
Wednesday, 22nd March 2023 at 10:00am 
		
			Speaking:  
				
					
									Agenda item : 
									Start of webcast								
							
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											Cllr Milkinderpal Jaspal
									Agenda item : 
									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 Funding Strategy Statement Review								
							
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											Simon Taylor
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											Cllr Milkinderpal Jaspal
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											Cllr Carol Hyatt
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											Simon Taylor
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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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											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 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 Craig Collingswood
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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 Milkinderpal Jaspal
									Agenda item : 
									6 Investment Strategy Statement								
							
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							- 
											Shiventa Sivanesan
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											Cllr Milkinderpal Jaspal
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											Rachel Brothwood
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											Cllr Milkinderpal Jaspal
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											Janice Wadrup
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											Cllr Carol Hyatt
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											Shiventa Sivanesan
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											Cllr Carol Hyatt
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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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											Cllr Phil Page
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											Cllr Milkinderpal Jaspal
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											Shiventa Sivanesan
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											Cllr Phil Page
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											Shiventa Sivanesan
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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
									Agenda item : 
									7 Corporate Plan 2023-2028								
							
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							- 
											Rachel Brothwood
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											Cllr Milkinderpal Jaspal
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											Cllr Carol Hyatt
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											Cllr Milkinderpal Jaspal
									Agenda item : 
									8 Operating Budget (2023) and 5-year Financial Plan								
							
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											Chris Manning
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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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											Chris Manning
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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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											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 Carol Hyatt
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											Cllr Milkinderpal Jaspal
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											Chris Manning
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											Cllr Milkinderpal Jaspal
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											Chris Manning
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											Cllr Carol Hyatt
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											Chris Manning
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											Cllr Milkinderpal Jaspal
									Agenda item : 
									9 Accounting Policies								
							
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											Chris Manning
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											Cllr Milkinderpal Jaspal
									Agenda item : 
									10 External Audit Plan 2023								
							
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							- 
											Chris Manning
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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 Craig Collingswood
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											Cllr Milkinderpal Jaspal
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											Chris Manning
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											Cllr Milkinderpal Jaspal
									Agenda item : 
									11 Internal Audit Plan 2023-2024								
							
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											Audit Services
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											Cllr Milkinderpal Jaspal
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											Malcolm Cantello
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											Audit Services
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											Cllr Milkinderpal Jaspal
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											Cllr Craig Collingswood
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											Audit Services
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											Cllr Milkinderpal Jaspal
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											Cllr Craig Collingswood
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											Cllr Milkinderpal Jaspal
									Agenda item : 
									12 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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											Malcolm Cantello
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											Rachel Howe
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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 Craig Collingswood
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											Rachel Howe
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											Cllr Craig Collingswood
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											Cllr Milkinderpal Jaspal
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											Rachel Howe
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											Cllr Milkinderpal Jaspal
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											Rachel Howe
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											Cllr Craig Collingswood
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											Rachel Howe
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											Cllr Milkinderpal Jaspal
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											Rachel Brothwood
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											Cllr Craig Collingswood
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											Cllr Milkinderpal Jaspal
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											Amy Regler
									Agenda item : 
									13 Pensions Administration to 31 December 22								
							
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											Cllr Milkinderpal Jaspal
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											Cllr Craig Collingswood
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											Amy Regler
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											Cllr Milkinderpal Jaspal
									Agenda item : 
									14 Customer Engagement								
							
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											Simon Taylor
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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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											Simon Taylor
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											Cllr Milkinderpal Jaspal
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											Cllr Carol Hyatt
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											Shiventa Sivanesan
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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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											Shiventa Sivanesan
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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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											Malcolm Cantello
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											Martin Clift
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											Cllr Milkinderpal Jaspal
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											Martin Clift
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											Malcolm Cantello
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											Martin Clift
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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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											Malcolm Cantello
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											Cllr Milkinderpal Jaspal
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											Simon Taylor
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											Cllr Milkinderpal Jaspal
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											Simon Taylor
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											Cllr Milkinderpal Jaspal
									Agenda item : 
									15 Responsible Investment Update								
							
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							- 
											Shiventa Sivanesan
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											Cllr Milkinderpal Jaspal
									Agenda item : 
									16 Quarterly Investment Report to 31 December 22								
							
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							- 
											Paul Nevin
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											Cllr Milkinderpal Jaspal
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											Paul Nevin
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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 Craig Collingswood
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											Cllr Milkinderpal Jaspal
									Agenda item : 
									17 Budget Monitoring and Quarterly Accounts to 31 December 2022								
							
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							- 
											Chris Manning
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											Chris Manning
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											Cllr Milkinderpal Jaspal
									Agenda item : 
									18 Exclusion of press and public								
							
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											Webcast Finished
- Minutes , 14/12/2022 Pensions Committee, opens in new tab
- Funding Strategy Statement Review, opens in new tab
- Appendix A - Funding Strategy Statement, opens in new tab
- Appendix B - Asset Share Policy, opens in new tab
- Investment Strategy Statement, opens in new tab
- Appendix A – Investment Strategy Statement 2023, opens in new tab
- Corporate Plan 2023-2028, opens in new tab
- Appendix A - Corporate Plan 2023 – 2028, opens in new tab
- Operating Budget (2023) and 5-year Financial Plan, opens in new tab
- Accounting Policies, opens in new tab
- Appendix A - West Midlands Pension Fund Accounting Policies 2022/23, opens in new tab
- External Audit Plan 2023, opens in new tab
- Appendix A - External Audit Progress and Indicative Risks Report, opens in new tab
- Appendix B - Informing the Audit Risk Assessment for West Midlands Pension Fund, opens in new tab
- Internal Audit Plan 2023-2024, opens in new tab
- Appendix A - West Midlands Pension Fund Internal Audit Plan 2023 – 2024, 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
- Pensions Administration to 31 December 22, 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 feedback from member presentations and individual pension consultations., opens in new tab
- Appendix B - Pensioner newsletter: Pensioner Newsletter (3dissue.net), opens in new tab
- Appendix C – AGM feedback, opens in new tab
- Responsible Investment Update, 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
- Quarterly Investment Report to 31 December 22, opens in new tab
- Appendix A – Redington Economic and Market Update, opens in new tab
- Budget Monitoring and Quarterly Accounts to 31 December 2022, opens in new tab
- Appendix A – West Midlands Pension Fund Quarterly Accounts 31 December 2022, opens in new tab
 
																									 
																									 
																									 
																									 
																									 
																									
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