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Pensions Committee
Wednesday, 13th December 2023 at 10:00am
Speaking:
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[] Cllr Milkinderpal Jaspal
1 Apologies for absence (if any)
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[]Unite Ian Smith
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[] Cllr Milkinderpal Jaspal
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[] Cllr Bally Singh
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[] Cllr Milkinderpal Jaspal
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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[]Director of Pensions 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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[]Assistant Director Simon Taylor
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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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[] Malcolm Cantello
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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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[] Malcolm Cantello
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[]Director of Pensions Rachel Brothwood
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[] Cllr Milkinderpal Jaspal
5 Quarterly Investment Report
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[] Paul Nevin
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[] Cllr Milkinderpal Jaspal
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[] Cllr Leslie Kaye
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[] Paul Nevin
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[] Cllr Leslie Kaye
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[] Paul Nevin
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[] Cllr Leslie Kaye
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[] Paul Nevin
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[] Cllr Leslie Kaye
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[] Paul Nevin
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[] Cllr Milkinderpal Jaspal
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[] Cllr Bally Singh
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[] Paul Nevin
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[] Cllr Milkinderpal Jaspal
6 Responsible Investment Activities
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[] Shiventa Sivanesan
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[] Cllr Milkinderpal Jaspal
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[] Cllr Bally Singh
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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 Asha Mattu
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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
7 Budget Monitoring and Quarterly Accounts to 30 September 2023
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[]Head of Finance Chris Manning
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[] Cllr Milkinderpal Jaspal
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[] Malcolm Cantello
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[] Cllr Asha Mattu
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[]Head of Finance Chris Manning
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[] Cllr Milkinderpal Jaspal
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[]Head of Finance Chris Manning
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[] Malcolm Cantello
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[] Cllr Milkinderpal Jaspal
8 Risk and Assurance
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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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[]Head of Governance & Corporate Services Rachel Howe
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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
9 Customer Engagement Update
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[]Assistant Director Simon Taylor
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[] Cllr Milkinderpal Jaspal
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[] Mr Luke Davies
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[] Cllr Bally Singh
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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 Bally Singh
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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 Paul Singh
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[]Assistant Director Simon Taylor
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[] Cllr Milkinderpal Jaspal
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[]Assistant Director Simon Taylor
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[] Cllr Paul Singh
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[] Cllr Milkinderpal Jaspal
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[]Assistant Director Simon Taylor
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[] Cllr Paul Singh
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[]Assistant Director Simon Taylor
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[] Cllr Milkinderpal Jaspal
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[]Assistant Director Simon Taylor
10 Pensions Administration Report to 30 September 2023
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[] Cllr Milkinderpal Jaspal
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[] Malcolm Cantello
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[]Assistant Director Simon Taylor
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[] Cllr Milkinderpal Jaspal
11 Exclusion of press and public
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PART 2 - EXEMPT ITEMS, CLOSED TO PRESS AND PUBLIC
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Webcast Finished
- Minutes , 27/09/2023 Pensions Committee, 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 – Climate-related Financial Disclosure (TCFD) Report, opens in new tab
- Appendix B – WMPF Responsible Investment Framework 2023 Draft, opens in new tab
- Appendix C – WMPF Engagement Activity Q3 2023, opens in new tab
- Appendix D – WMPF Voting Activity Q3 2023, opens in new tab
- Budget Monitoring and Quarterly Accounts to 30 September 2023, opens in new tab
- Appendix A – West Midlands Pension Fund Quarterly Accounts 30 September 2023, opens in new tab
- Risk and Assurance, opens in new tab
- Appendix A - Strategic Risk Register, opens in new tab
- Customer Engagement Update, opens in new tab
- Appendix A – Member Service Team Presentation Feedback – 1 July 2023 - 30 September 2023, opens in new tab
- Appendix B – Customer Services Statistics, opens in new tab
- Pensions Administration Report to 30 September 2023, opens in new tab
- Appendix A – Admitted Bodies Applications December 2023, opens in new tab
Conservative