Pensions Committee - Wednesday 19 June 2024, 10:00am - City of Wolverhampton Council Webcasting
Pensions Committee
Wednesday, 19th June 2024 at 10:00am
Agenda item :
Start of webcast
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Cllr Milkinderpal Jaspal
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Cllr Milkinderpal Jaspal
Agenda item :
1 Apologies for absence (if any)
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Agenda item :
2 Declarations of interests (if any)
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Agenda item :
3 Minutes of the previous meeting
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4 Matters arising
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Agenda item :
5 Annual Governance Arrangements
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Rachel Howe
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Mr David Williams
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Cllr Milkinderpal Jaspal
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Mr David Williams
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Rachel Howe
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Mr David Williams
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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 Mary Locke
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Cllr Milkinderpal Jaspal
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Cllr Mary Locke
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Cllr Milkinderpal Jaspal
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Rachel Howe
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Cllr Milkinderpal Jaspal
Agenda item :
6 Statement of Accounts 2023-24
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Chris Manning
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Cllr Milkinderpal Jaspal
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Mr David Williams
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Mr Ben Evans
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Cllr Milkinderpal Jaspal
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Mr David Williams
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Chris Manning
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Cllr Milkinderpal Jaspal
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Cllr Milkinderpal Jaspal
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Mr Ben Evans
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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 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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Mr David Williams
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Cllr Milkinderpal Jaspal
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Mr David Williams
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Chris Manning
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Cllr Leslie Kaye
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Cllr Milkinderpal Jaspal
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Chris Manning
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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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Chris Manning
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Cllr Milkinderpal Jaspal
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Cllr Paul Singh
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Chris Manning
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Cllr Milkinderpal Jaspal
Agenda item :
7 Budget Monitoring 2023-24 and Quarterly Accounts to 31 March 2024
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Chris Manning
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Mr David Williams
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Cllr Milkinderpal Jaspal
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Cllr Jane Francis
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Chris Manning
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Cllr Milkinderpal Jaspal
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Mr David Williams
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Cllr Milkinderpal Jaspal
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Chris Manning
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Cllr Mary Locke
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Mr David Williams
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Cllr Mary Locke
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Rachel Brothwood
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Mr David Williams
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Cllr Milkinderpal Jaspal
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Mr David Williams
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Cllr Mary Locke
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Rachel Brothwood
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Cllr Milkinderpal Jaspal
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Cllr Milkinderpal Jaspal
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Mr David Williams
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Cllr Mary Locke
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Cllr Milkinderpal Jaspal
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Cllr Mary Locke
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Cllr Milkinderpal Jaspal
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Simon Taylor
Agenda item :
8 Pensions Administration Report to 31 March 2024
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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 Milkinderpal Jaspal
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Mr David Williams
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Simon Taylor
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Cllr Milkinderpal Jaspal
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Mr David Williams
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Cllr Mary Locke
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Simon Taylor
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Cllr Milkinderpal Jaspal
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Cllr Milkinderpal Jaspal
Agenda item :
9 Customer Engagement Update
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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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Shiventa Sivanesan
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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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Simon Taylor
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Cllr Milkinderpal Jaspal
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Audit Services
Agenda item :
10 Internal Audit Annual Report 2023-24
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Cllr Milkinderpal Jaspal
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Cllr Carol Hyatt
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Audit Services
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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 Leslie Kaye
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Audit Services
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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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Audit Services
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Cllr Milkinderpal Jaspal
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Audit Services
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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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Audit Services
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Cllr Milkinderpal Jaspal
Agenda item :
11 Local Pensions Board Annual Governance Report
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Audit Services
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Cllr Milkinderpal Jaspal
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Hayley Reid
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Cllr Milkinderpal Jaspal
Agenda item :
12 Risk and Assurance
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Rachel Howe
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Cllr Milkinderpal Jaspal
Agenda item :
13 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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Mr David Williams
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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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Mr David Williams
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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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Mr Ben Evans
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Shiventa Sivanesan
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Cllr Milkinderpal Jaspal
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Cllr Milkinderpal Jaspal
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Mr David Williams
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Cllr Milkinderpal Jaspal
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Mr David Williams
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Cllr Milkinderpal Jaspal
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Mr David Williams
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Cllr Milkinderpal Jaspal
Agenda item :
14 Quarterly Investment Report to 31 March 2024
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Shiventa Sivanesan
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Cllr Milkinderpal Jaspal
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Cllr Milkinderpal Jaspal
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Shiventa Sivanesan
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Cllr Milkinderpal Jaspal
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Mr Ben Evans
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Cllr Milkinderpal Jaspal
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Mr Ben Evans
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Shiventa Sivanesan
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Cllr Milkinderpal Jaspal
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Cllr Bally Singh
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Mr David Williams
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Shiventa Sivanesan
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Cllr Milkinderpal Jaspal
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Mr David Williams
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Shiventa Sivanesan
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Mr David Williams
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Shiventa Sivanesan
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Rachel Brothwood
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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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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 Carol Hyatt
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Shiventa Sivanesan
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Cllr Milkinderpal Jaspal
- Minutes , 20/03/2024 Pensions Committee, opens in new tab
- Annual Governance Arrangements, opens in new tab
- Statement of Accounts 2023-24, opens in new tab
- Appendix A – West Midlands Pension Fund Statement of Accounts for the year ending 31 March 2024, opens in new tab
- Budget Monitoring 2023-24 and Quarterly Accounts to 31 March 2024, opens in new tab
- Pensions Administration Report to 31 March 2024, 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
- Appendix C – Example KPI reporting, 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
- Internal Audit Annual Report 2023-24, opens in new tab
- Appendix A – Annual Audit Report 2023-24, opens in new tab
- Local Pensions Board Annual Governance Report, opens in new tab
- Appendix A – Local Pensions Board Training Hours 2023/24, opens in new tab
- Risk and Assurance, opens in new tab
- Appendix A - Strategic Risk Register, opens in new tab
- Responsible Investment Activities, opens in new tab
- Appendix A – WMPF Engagement Activity Q1 2024, opens in new tab
- Appendix B – WMPF Voting Activity Q1 2024, opens in new tab
- Quarterly Investment Report to 31 March 2024, opens in new tab
- Appendix A – Mercer Economic and Market Update, opens in new tab