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Pensions Committee
Wednesday, 27th September 2023 at 10:00am
Speaking:
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[] Cllr Milkinderpal Jaspal
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[] Cllr Jane Francis
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[] Cllr Milkinderpal Jaspal
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[]Head of Governance & Corporate Services Rachel Howe
4 Matters arising
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5 Regulatory Update
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[] Cllr Milkinderpal Jaspal
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[] Cllr Bally Singh
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[]Director of Pensions Rachel Brothwood
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[] Cllr Milkinderpal Jaspal
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[] Cllr Bally Singh
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[] Cllr Milkinderpal Jaspal
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[] Cllr Bally Singh
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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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[]Director of Pensions Rachel Brothwood
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[] Cllr Milkinderpal Jaspal
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[] Cllr Leslie Kaye
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[] Cllr Milkinderpal Jaspal
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[] Cllr Milkinderpal Jaspal
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[]Head of Governance & Corporate Services Rachel Howe
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[] Cllr Milkinderpal Jaspal
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[]Head of Governance & Corporate Services Rachel Howe
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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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[]Head of Governance & Corporate Services Rachel Howe
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[] Cllr Milkinderpal Jaspal
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[] Cllr Milkinderpal Jaspal
6 Corporate Plan Monitoring
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[]Head of Governance & Corporate Services Rachel Howe
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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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[]Director of Pensions Rachel Brothwood
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[] Cllr Milkinderpal Jaspal
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[] Cllr Paul Appleby
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[] Cllr Milkinderpal Jaspal
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[]Head of Governance & Corporate Services Rachel Howe
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[] Cllr Milkinderpal Jaspal
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[] Mr Luke Davies
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[]Head of Governance & Corporate Services Rachel Howe
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[]Head of Operations Amy Regler
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[] Cllr Milkinderpal Jaspal
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[]Head of Governance & Corporate Services Rachel Howe
7 Risk and Assurance
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[] Cllr Milkinderpal Jaspal
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[] Cllr Carol Hyatt
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[]Head of Governance & Corporate Services Rachel Howe
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[] Cllr Milkinderpal Jaspal
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[]Head of Governance & Corporate Services Rachel Howe
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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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[]Head of Governance & Corporate Services Rachel Howe
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[]Assistant Director Simon Taylor
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[] Cllr Carol Hyatt
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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 Appleby
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[] Cllr Milkinderpal Jaspal
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[]Head of Governance & Corporate Services Rachel Howe
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[] Cllr Milkinderpal Jaspal
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[] Cllr Paul Appleby
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[]Head of Governance & Corporate Services Rachel Howe
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[] Cllr Milkinderpal Jaspal
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[] Cllr Harbinder Singh
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[]Head of Governance & Corporate Services Rachel Howe
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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 Bally Singh
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[] Cllr Milkinderpal Jaspal
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[]Director of Pensions Rachel Brothwood
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[] Cllr Leslie Kaye
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[] Cllr Milkinderpal Jaspal
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[]Head of Governance & Corporate Services Rachel Howe
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[] Cllr Milkinderpal Jaspal
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[] Cllr Leslie Kaye
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[] Cllr Milkinderpal Jaspal
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[] Cllr Leslie Kaye
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[]Director of Pensions 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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[] 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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[]Head of Governance & Corporate Services Rachel Howe
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[] Cllr Milkinderpal Jaspal
8 Annual Report and Accounts 2022-23
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[]Director of Pensions Rachel Brothwood
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[] Mr Grant Patterson
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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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[] Mr Grant Patterson
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[] Cllr Milkinderpal Jaspal
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[] Cllr Carol Hyatt
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[] Mr Grant Patterson
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[] Cllr Milkinderpal Jaspal
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[] Cllr Carol Hyatt
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[] Mr Grant Patterson
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[] Cllr Milkinderpal Jaspal
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[] Cllr Leslie Kaye
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[] Cllr Milkinderpal Jaspal
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[] Mr Grant Patterson
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[] Cllr Milkinderpal Jaspal
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[] Cllr Bally Singh
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[] Cllr Milkinderpal Jaspal
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[] Mr Grant Patterson
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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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[]Section 151 Officer Claire Nye
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[] Cllr Milkinderpal Jaspal
9 Budget Monitoring and Quarterly Accounts to 30 June 2023
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[]Director of Pensions Rachel Brothwood
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[] Cllr Milkinderpal Jaspal
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[] Paul Nevin
10 Quarterly Investment Report
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[] Cllr Milkinderpal Jaspal
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[] Cllr Carol Hyatt
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[] Paul Nevin
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[] Cllr Carol Hyatt
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[] Cllr Milkinderpal Jaspal
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[] Paul Nevin
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[] Cllr Bally Singh
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[] Paul Nevin
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[] Cllr Milkinderpal Jaspal
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[] Shiventa Sivanesan
11 Responsible Investment Activities
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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 Milkinderpal Jaspal
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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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[] Shiventa Sivanesan
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[] Cllr Bally Singh
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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
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[] Shiventa Sivanesan
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[] Cllr Bally Singh
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[] Cllr Milkinderpal Jaspal
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[] Cllr Bally Singh
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[] Cllr Milkinderpal Jaspal
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[] Shiventa Sivanesan
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[] Cllr Milkinderpal Jaspal
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[] Cllr Milkinderpal Jaspal
12 Customer Engagement Update
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[]Assistant Director Simon Taylor
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[] Cllr Milkinderpal Jaspal
13 Pensions Administration Report to 30 June 2023
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[]Assistant Director Simon Taylor
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[] Cllr Milkinderpal Jaspal
14 Exclusion of press and public
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Webcast Finished
- Minutes , 21/06/2023 Pensions Committee, opens in new tab
- Regulatory Update, opens in new tab
- Corporate Plan Monitoring, opens in new tab
- Risk and Assurance, opens in new tab
- Appendix A - Strategic Risk Register, opens in new tab
- Appendix B - Key Performance Indicators, opens in new tab
- Annual Report and Accounts 2022-23, opens in new tab
- Appendix A – Grant Thornton External Audit Plan 2022/23, opens in new tab
- Appendix B – Grant Thornton DRAFT Audit Findings Report 2022/23, opens in new tab
- Budget Monitoring and Quarterly Accounts to 30 June 2023, opens in new tab
- Appendix A – West Midlands Pension Fund Quarterly Accounts 30 June 2023, opens in new tab
- Quarterly Investment Report, opens in new tab
- Appendix A - Redington Economic and Market Update, opens in new tab
- Responsible Investment Activities, opens in new tab
- Appendix A – WMPF Engagement Activity Q2 2023, opens in new tab
- Appendix B – WMPF Voting Activity Q2 2023, opens in new tab
- Customer Engagement Update, opens in new tab
- Appendix A - Review of feedback from member presentations and individual pension consultations, opens in new tab
- Appendix B – Summary of MYR feedback, opens in new tab
- Appendix C – Customer services statistics, opens in new tab
- Pensions Administration Report to 30 June 2023, 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 - Admitted Body Applications, opens in new tab
Conservative