Pensions Committee - Wednesday 25 September 2024, 2:00pm - City of Wolverhampton Council Webcasting
Pensions Committee
Wednesday, 25th September 2024 at 2:00pm
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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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
Agenda item :
4 Minutes of the previous meeting
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Agenda item :
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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Rachel Brothwood
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Cllr Carol Hyatt
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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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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
Agenda item :
6 Customer Engagement Update
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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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Rachel Brothwood
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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 Milkinderpal Jaspal
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Mr David Williams
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Simon Taylor
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Rachel Howe
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Cllr Milkinderpal Jaspal
Agenda item :
7 Pensions Administration Report to 30 June 2024
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Simon Taylor
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Cllr Milkinderpal Jaspal
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Cllr Ben Evans
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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 Milkinderpal Jaspal
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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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Simon Taylor
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Cllr Milkinderpal Jaspal
Agenda item :
8 Risk and Assurance
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Rachel Howe
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Cllr Milkinderpal Jaspal
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Cllr Tersaim Singh
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Cllr Milkinderpal Jaspal
Agenda item :
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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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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Rachel Brothwood
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Cllr Milkinderpal Jaspal
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Grant Thornton
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Cllr Milkinderpal Jaspal
Agenda item :
10 Budget Monitoring 2024-25 and Quarterly Accounts to 30 June 2024
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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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Chris Manning
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Rachel Brothwood
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Cllr Milkinderpal Jaspal
Agenda item :
11 Quarterly Investment Report to 30 June 2024
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Ian Smith
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Cllr Milkinderpal Jaspal
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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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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
Agenda item :
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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Rachel Brothwood
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Cllr Milkinderpal Jaspal
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Cllr Carol Hyatt
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Cllr Milkinderpal Jaspal
Agenda item :
13 Exclusion of press and public
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- 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