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Pensions Committee
Wednesday, 25th September 2024 at 2:00pm
Speaking:
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[] Cllr Milkinderpal Jaspal
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[] Cllr Milkinderpal Jaspal
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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[] Cllr Carol Hyatt
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[] Cllr Carol Hyatt
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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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[] Cllr Milkinderpal Jaspal
4 Minutes of the previous meeting
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5 Matters arising
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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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[]Director of Pensions Rachel Brothwood
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[] Cllr Carol Hyatt
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[]Head of Finance Chris Manning
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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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[] Mr David Williams
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[] Cllr Milkinderpal Jaspal
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[] Cllr Carol Hyatt
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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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[] Cllr Milkinderpal Jaspal
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[]Director of Pensions Rachel Brothwood
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[] Cllr Milkinderpal Jaspal
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[] Cllr Adam Hicken
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[] Cllr Milkinderpal Jaspal
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[] Cllr Adam Hicken
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[] Cllr Adam Hicken
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[] Cllr Milkinderpal Jaspal
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[] Cllr Milkinderpal Jaspal
6 Customer Engagement Update
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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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[] Cllr Milkinderpal Jaspal
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[]Director of Pensions Rachel Brothwood
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[]Assistant Director Simon Taylor
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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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[]Assistant Director Simon Taylor
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[]Head of Governance & Corporate Services Rachel Howe
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[] Cllr Milkinderpal Jaspal
7 Pensions Administration Report to 30 June 2024
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[]Assistant Director Simon Taylor
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[] Cllr Milkinderpal Jaspal
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[] Cllr Ben Evans
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[]Assistant Director Simon Taylor
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[] Cllr Milkinderpal Jaspal
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[] Mr David Williams
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[]Assistant Director Simon Taylor
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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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[]Director of Pensions Rachel Brothwood
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[] Cllr Milkinderpal Jaspal
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[] Cllr Amolak Singh Dhariwal
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[] Cllr Milkinderpal Jaspal
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[] Cllr Amolak Singh Dhariwal
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[] Cllr Milkinderpal Jaspal
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[] Cllr Adam Hicken
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[] Cllr Milkinderpal Jaspal
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[]Assistant Director Simon Taylor
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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 Tersaim Singh
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[] Cllr Milkinderpal Jaspal
9 Annual Report and Accounts 2023-24
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[] Cllr Tersaim Singh
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[] Cllr Milkinderpal Jaspal
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[]Head of Finance Chris Manning
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[] Cllr Tersaim Singh
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[] Grant Thornton
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[] Cllr Milkinderpal Jaspal
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[] Grant Thornton
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[] Cllr Milkinderpal Jaspal
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[] Cllr Carol Hyatt
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[] Grant Thornton
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[] Cllr Milkinderpal Jaspal
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[] Cllr Ben Evans
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[] Cllr Milkinderpal Jaspal
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[] Cllr Ben Evans
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[] Grant Thornton
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[] Cllr Ben Evans
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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 Milkinderpal Jaspal
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[] Grant Thornton
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[] Cllr Milkinderpal Jaspal
10 Budget Monitoring 2024-25 and Quarterly Accounts to 30 June 2024
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[] Cllr Milkinderpal Jaspal
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[]Head of Finance Chris Manning
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[] Cllr Milkinderpal Jaspal
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[] Mr David Williams
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[]Head of Finance Chris Manning
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[]Director of Pensions Rachel Brothwood
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[] Cllr Milkinderpal Jaspal
11 Quarterly Investment Report to 30 June 2024
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[]Unite Ian Smith
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[] Cllr Milkinderpal Jaspal
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[]Unite Ian Smith
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[] Mr David Williams
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[] Paul Nevin
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[] Cllr Milkinderpal Jaspal
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[] Paul Nevin
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[] Mr David Williams
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[] Paul Nevin
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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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[] Paul Nevin
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[] Cllr Bally Singh
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[] Paul Nevin
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[] Cllr Bally Singh
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[] Paul Nevin
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[] Cllr Bally Singh
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[] Paul Nevin
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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 Milkinderpal Jaspal
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[] Cllr Bally Singh
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[] Cllr Milkinderpal Jaspal
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[] Cllr Wendy Thompson
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[] Cllr Milkinderpal Jaspal
12 Responsible Investment Activities
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[] Shiventa Sivanesan
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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 Ben Evans
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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 David Williams
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[] Cllr Milkinderpal Jaspal
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[] Cllr Ben Evans
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[] Cllr Carol Hyatt
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[] Cllr Milkinderpal Jaspal
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[] Mr David Williams
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[] Shiventa Sivanesan
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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 Bally Singh
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[] Shiventa Sivanesan
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[] Cllr Milkinderpal Jaspal
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[] Cllr Amolak Singh Dhariwal
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[] Shiventa Sivanesan
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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 Carol Hyatt
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[] Cllr Milkinderpal Jaspal
13 Exclusion of press and public
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Webcast Finished
- Minutes , 19/06/2024 Pensions Committee, opens in new tab
- Minutes , 17/07/2024 Pensions Committee, 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 overview April to June 2024, opens in new tab
- Appendix C – Employer Mid-Year Review feedback summary, opens in new tab
- Appendix D – Communication Policy September 2024, opens in new tab
- Pensions Administration Report to 30 June 2024, opens in new tab
- Appendix A - Member casework summary January to July 2024, opens in new tab
- Appendix B - Admitted Body applications for approval, opens in new tab
- Appendix C - KPI reporting April to June 2024, opens in new tab
- Risk and Assurance, opens in new tab
- Appendix A – Risk Register September 2024, opens in new tab
- Annual Report and Accounts 2023-24, opens in new tab
- Appendix A – Grant Thornton Progress Report 2023/24, opens in new tab
- Budget Monitoring 2024-25 and Quarterly Accounts to 30 June 2024, opens in new tab
- Appendix A – West Midlands Pension Fund Quarterly Accounts 30 June 2024, opens in new tab
- Quarterly Investment Report to 30 June 2024, opens in new tab
- Appendix A – Mercer Economic and Market Update, opens in new tab
- Responsible Investment Activities, opens in new tab
- Appendix A – WMPF Engagement Activity Q2 2024, opens in new tab
- Appendix B – WMPF Voting Activity Q2 2024, opens in new tab
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