Interactive webcast player
Pensions Committee
Wednesday, 20th March 2024 at 10:00am
Speaking:
Start of webcast
Share this agenda point
-
[] Cllr Milkinderpal Jaspal
-
[] Cllr Milkinderpal Jaspal
1 Apologies for absence (if any)
Share this agenda point
2 Declarations of interests (if any)
Share this agenda point
3 Minutes of the previous meeting
Share this agenda point
4 Matters arising
Share this agenda point
5 Corporate Plan 2023-2028
Share this agenda point
-
[]Director of Pensions Rachel Brothwood
-
[] Cllr Milkinderpal Jaspal
6 Operational Budget (2024) and 5-year financial plan
Share this agenda point
-
[]Head of Finance Chris Manning
-
[] Cllr Milkinderpal Jaspal
-
[] Cllr Leslie Kaye
-
[] Cllr Milkinderpal Jaspal
-
[]Director of Pensions Rachel Brothwood
-
[] Cllr Leslie Kaye
-
[] Cllr Milkinderpal Jaspal
-
[] Cllr Carol Hyatt
-
[]Head of Finance Chris Manning
-
[] Cllr Milkinderpal Jaspal
7 Accounting Policies 2024
Share this agenda point
-
[]Head of Finance Chris Manning
-
[] Cllr Milkinderpal Jaspal
8 External Audit Plan
Share this agenda point
-
[]Head of Finance Chris Manning
-
[] Audit Services
-
[] Grant Thornton
-
[] Cllr Milkinderpal Jaspal
-
[]Head of Finance Chris Manning
-
[] Cllr Milkinderpal Jaspal
-
[] Grant Thornton
-
[] Cllr Leslie Kaye
-
[] Grant Thornton
-
[] Cllr Milkinderpal Jaspal
-
[]Head of Finance Chris Manning
-
[] Grant Thornton
-
[]Head of Finance Chris Manning
-
[] Grant Thornton
-
[] Cllr Milkinderpal Jaspal
-
[]Director of Pensions Rachel Brothwood
-
[] Cllr Milkinderpal Jaspal
-
[] Cllr Paul Singh
-
[] Grant Thornton
-
[]Head of Finance Chris Manning
-
[] Cllr Milkinderpal Jaspal
-
[] Cllr Paul Singh
-
[]Head of Finance Chris Manning
-
[] Grant Thornton
-
[]Head of Finance Chris Manning
-
[] Cllr Milkinderpal Jaspal
-
[]Head of Finance Chris Manning
-
[] Cllr Milkinderpal Jaspal
-
[] Grant Thornton
-
[] Cllr Milkinderpal Jaspal
-
[] Grant Thornton
-
[] Cllr Milkinderpal Jaspal
-
[] Cllr Leslie Kaye
-
[] Cllr Milkinderpal Jaspal
-
[]Director of Pensions Rachel Brothwood
-
[] Cllr Milkinderpal Jaspal
9 Internal Audit Annual Plan
Share this agenda point
-
[] Audit Services
-
[] Cllr Milkinderpal Jaspal
-
[] Audit Services
-
[] Cllr Milkinderpal Jaspal
-
[] Audit Services
-
[] Cllr Leslie Kaye
-
[] Audit Services
-
[] Cllr Milkinderpal Jaspal
-
[] Audit Services
-
[] Cllr Leslie Kaye
-
[] Audit Services
-
[] Cllr Leslie Kaye
-
[] Cllr Milkinderpal Jaspal
-
[] Cllr Milkinderpal Jaspal
10 Responsible Investment Activities
Share this agenda point
- Responsible Investment Activities
- Appendix A – Responsible Investment Framework
- Appendix B – Draft Voting Principles
- Appendix C – Draft 2024 Annual Stewardship Report - Part 1
- Appendix C – Draft 2024 Annual Stewardship Report - Part 2
- Appendix C – Draft 2024 Annual Stewardship Report - Part 3
- Appendix C – Draft 2024 Annual Stewardship Report - Part 4
- Appendix D – WMPF Engagement Activity
- Appendix E – WMPF Voting Activity
-
[] Shiventa Sivanesan
-
[] Cllr Milkinderpal Jaspal
-
[] Cllr Carol Hyatt
-
[] Cllr Milkinderpal Jaspal
-
[] Shiventa Sivanesan
-
[]Unite Ian Smith
-
[] Shiventa Sivanesan
-
[] Cllr Milkinderpal Jaspal
-
[] Cllr Leslie Kaye
-
[] Shiventa Sivanesan
-
[] Cllr Milkinderpal Jaspal
-
[] Shiventa Sivanesan
-
[] Cllr Milkinderpal Jaspal
-
[]Unite Ian Smith
-
[] Shiventa Sivanesan
-
[] Cllr Milkinderpal Jaspal
-
[]Unite Ian Smith
-
[] Cllr Milkinderpal Jaspal
-
[]Unite Ian Smith
-
[] Cllr Milkinderpal Jaspal
-
[] Paul Nevin
11 Quarterly Investment Report to 31 December 2023
Share this agenda point
-
[] Cllr Milkinderpal Jaspal
-
[] Cllr Leslie Kaye
-
[] Paul Nevin
-
[] Cllr Milkinderpal Jaspal
-
[] Paul Nevin
-
[] Cllr Milkinderpal Jaspal
-
[] Paul Nevin
-
[] Cllr Milkinderpal Jaspal
12 Budget Monitoring and Quarterly Accounts to 31 December 2023
Share this agenda point
-
[]Head of Finance Chris Manning
-
[] Cllr Milkinderpal Jaspal
13 Pensions Administration Report to 31 December 2023
Share this agenda point
-
[]Assistant Director Simon Taylor
-
[] Cllr Milkinderpal Jaspal
-
[] Cllr Carol Hyatt
-
[]Assistant Director Simon Taylor
-
[] Cllr Carol Hyatt
-
[] Cllr Milkinderpal Jaspal
-
[] Cllr Carol Hyatt
-
[]Assistant Director Simon Taylor
-
[] Cllr Carol Hyatt
-
[]Assistant Director Simon Taylor
-
[] Cllr Milkinderpal Jaspal
-
[]Unite Ian Smith
-
[]Assistant Director Simon Taylor
-
[] Cllr Milkinderpal Jaspal
-
[]Unite Ian Smith
-
[] Cllr Milkinderpal Jaspal
-
[]Director of Pensions Rachel Brothwood
-
[] Cllr Milkinderpal Jaspal
14 Customer Engagement Update
Share this agenda point
-
[]Assistant Director Simon Taylor
-
[] Cllr Milkinderpal Jaspal
-
[] Cllr Paul Singh
-
[]Assistant Director Simon Taylor
-
[] Cllr Milkinderpal Jaspal
-
[] Cllr Carol Hyatt
-
[]Assistant Director Simon Taylor
-
[] Cllr Milkinderpal Jaspal
-
[] Cllr Carol Hyatt
-
[] Cllr Milkinderpal Jaspal
-
[] Cllr Milkinderpal Jaspal
-
[] Cllr Jane Francis
-
[] Cllr Milkinderpal Jaspal
-
[]Assistant Director Simon Taylor
-
[] Cllr Milkinderpal Jaspal
15 Regulatory Update
Share this agenda point
-
[]Head of Governance & Corporate Services Rachel Howe
-
[] Cllr Milkinderpal Jaspal
16 Risk and Assurance
Share this agenda point
-
[]Head of Governance & Corporate Services Rachel Howe
-
[] Cllr Milkinderpal Jaspal
17 Exclusion of press and public
Share this agenda point
-
Webcast Finished
- Minutes , 13/12/2023 Pensions Committee, opens in new tab
- Corporate Plan 2023-2028, opens in new tab
- Operational Budget (2024) and 5-year financial plan, opens in new tab
- Accounting Policies 2024, opens in new tab
- Appendix - West Midlands Pension Fund Accounting Policies 2023/24., opens in new tab
- External Audit Plan, opens in new tab
- Appendix A - External Audit Plan, opens in new tab
- Appendix B - Informing the Audit Risk Assessment for West Midlands Pension Fund, opens in new tab
- Internal Audit Annual Plan, opens in new tab
- Appendix A - West Midlands Pension Fund Internal Audit Plan 2024 – 2025, opens in new tab
- Responsible Investment Activities, opens in new tab
- Appendix A – Responsible Investment Framework, opens in new tab
- Appendix B – Draft Voting Principles, opens in new tab
- Appendix C – Draft 2024 Annual Stewardship Report - Part 1, opens in new tab
- Appendix C – Draft 2024 Annual Stewardship Report - Part 2, opens in new tab
- Appendix C – Draft 2024 Annual Stewardship Report - Part 3, opens in new tab
- Appendix C – Draft 2024 Annual Stewardship Report - Part 4, opens in new tab
- Appendix D – WMPF Engagement Activity, opens in new tab
- Appendix E – WMPF Voting Activity, opens in new tab
- Quarterly Investment Report to 31 December 2023, opens in new tab
- Appendix A – Redington Economic and Market Update, opens in new tab
- Budget Monitoring and Quarterly Accounts to 31 December 2023, opens in new tab
- Appendix A – West Midlands Pension Fund Quarterly Accounts 31 December 2023, opens in new tab
- Pensions Administration Report to 31 December 2023, opens in new tab
- Appendix A – Key process casework summary, opens in new tab
- Appendix B – Admitted Bodies Applications March 2024, 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 – Customer Services summary, opens in new tab
- Regulatory Update, opens in new tab
- Risk and Assurance, opens in new tab
- Appendix A - Strategic Risk Register, opens in new tab
Conservative