Pensions Committee - Wednesday 12 March 2025, 2:00pm - City of Wolverhampton Council Webcasting
Pensions Committee
Wednesday, 12th March 2025 at 2:00pm
Speaking:
Agenda item :
Start of webcast
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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 Ben Evans
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Cllr Milkinderpal Jaspal
Agenda item :
4 Matters arising
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Agenda item :
5 Responsible Investment Activities
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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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Cllr Milkinderpal Jaspal
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Mr David Williams
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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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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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Cllr Milkinderpal Jaspal
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Mr David Williams
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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 Ben Evans
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Mr David Williams
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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 Ben Evans
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Mr David Williams
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Rachel Brothwood
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Cllr Paul Singh
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Shiventa Sivanesan
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Cllr Paul Singh
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Cllr Milkinderpal Jaspal
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Cllr Paul Singh
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Shiventa Sivanesan
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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 Leslie Kaye
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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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Shiventa Sivanesan
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Cllr Milkinderpal Jaspal
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Shiventa Sivanesan
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Cllr Milkinderpal Jaspal
Agenda item :
6 Corporate Strategy and Business Plan 2025-2028
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Rachel Brothwood
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Cllr Milkinderpal Jaspal
Agenda item :
7 Operational Budget (2025) and 5-year FInancial Plan
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Rachel Brothwood
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Chris Manning
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Cllr Milkinderpal Jaspal
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Chris Manning
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Mr David Williams
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Cllr Leslie Kaye
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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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Mr David Williams
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Cllr Milkinderpal Jaspal
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Mr David Williams
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Cllr Ben Evans
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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 Brothwood
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Cllr Milkinderpal Jaspal
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Rachel Brothwood
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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 Leslie Kaye
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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 Leslie Kaye
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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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Rachel Brothwood
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Rachel Brothwood
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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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Cllr Milkinderpal Jaspal
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Cllr Adam Hicken
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Cllr Milkinderpal Jaspal
Agenda item :
8 Accounting Policies 2024-2025
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Chris Manning
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Cllr Milkinderpal Jaspal
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Cllr Milkinderpal Jaspal
Agenda item :
9 Internal Audit Annual Plan
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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
Agenda item :
10 External Audit Plan
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Chris Manning
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Cllr Milkinderpal Jaspal
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Cllr Ben Evans
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Rachel Howe
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Cllr Ben Evans
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Rachel Howe
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Cllr Ben Evans
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Cllr Milkinderpal Jaspal
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Cllr Milkinderpal Jaspal
Agenda item :
11 Risk and Assurance
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Rachel Howe
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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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Rachel Howe
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Cllr Ben Evans
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Rachel Howe
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Cllr Milkinderpal Jaspal
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Paul Nevin
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Cllr Milkinderpal Jaspal
Agenda item :
12 Quarterly Investment Report to 31 December 2024
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Paul Nevin
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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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Paul Nevin
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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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Paul Nevin
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Cllr Milkinderpal Jaspal
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Paul Nevin
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Cllr Milkinderpal Jaspal
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Paul Nevin
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Cllr Ben Evans
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Paul Nevin
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Cllr Milkinderpal Jaspal
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Paul Nevin
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Cllr Milkinderpal Jaspal
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Paul Nevin
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Cllr Ben Evans
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Paul Nevin
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Cllr Milkinderpal Jaspal
Agenda item :
13 Pensions Administration to 31 December 2024
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Amy Regler
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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 Paul Singh
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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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Amy Regler
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Cllr Milkinderpal Jaspal
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Mr David Williams
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Mr David Williams
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Amy Regler
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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 Mary Locke
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Cllr Milkinderpal Jaspal
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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 Mary Locke
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Cllr Milkinderpal Jaspal
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Cllr Adam Hicken
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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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Cllr Mary Locke
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Rachel Brothwood
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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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Cllr Mary Locke
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Cllr Milkinderpal Jaspal
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Cllr Mary Locke
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Cllr Milkinderpal Jaspal
Agenda item :
14 Customer Engagement Update
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Simon Taylor
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Cllr Milkinderpal Jaspal
Agenda item :
15 Budget Monitoring and Quarterly Accounts to 31 December 2024
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Chris Manning
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Cllr Milkinderpal Jaspal
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Cllr Milkinderpal Jaspal
Agenda item :
16 Exclusion of press and public
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Webcast Finished
- Pensions Committee Minutes - 11 December, opens in new tab
- 05. Responsible Investment Activities Final, opens in new tab
- 05 Appendix A Climate Change Framework and Strategy 2025, opens in new tab
- 05. Appendix B Draft Voting Principles 2025, opens in new tab
- 05. Appendix C Engagement Report Quarter 4 2024, opens in new tab
- 05. Appendix D Voting Report Quarter 4 2024, opens in new tab
- 06. Corporate Strategy and Business Plan 2025-28 Final, opens in new tab
- Appendix A Draft Corporate Strategy and Business Plan 2025-28, opens in new tab
- 07. Operational Budget Report 2025-26 Final, opens in new tab
- 08. Accounting Policies 2024-25 Final, opens in new tab
- 08. Appendix A - West Midlands Pension Fund Accounting Policies 2024-25, opens in new tab
- 09. Internal Audit Report Final, opens in new tab
- 09. Appendix A WMPF Internal Audit Plan 2025-26, opens in new tab
- 10. External Audit Plan Final, opens in new tab
- 10 Appendix A Informing the Audit Risk Assessment Mar 2025, opens in new tab
- 11. Risk and Assurance Report Final, opens in new tab
- 11. Appendix A Risk Register, opens in new tab
- 12 Quarterly Investment Report to 31 Dec 2024, opens in new tab
- 12. Appendix A WMPF Quarter 4 2024 Market and Investment Update, opens in new tab
- 13. Pension Administration Report Final, opens in new tab
- 13. Appendix A Member Casework Summary, opens in new tab
- 13. Appendix B KPIs, opens in new tab
- 13. Appendix C Admitted Body applications for noting, opens in new tab
- 14. Customer Engagement Report Final, opens in new tab
- 14. Appendix A Member Satisfaction ratings, opens in new tab
- 14 Appendix B Customer Services Statistics final, opens in new tab
- 14. Appendix C Complaints Summary, opens in new tab
- 14. Appendix D AGM feedback, opens in new tab
- 15. Budget Monitoring and Quarterly Accounts Final, opens in new tab
- 15. Appendix A Quarterly Accounts Q3 2024-25 WMPF, opens in new tab




