Agenda

Venue: Committee Room 3 - 3rd Floor - Civic Centre

Contact: Dereck Francis  Email: dereck.francis@wolverhampton.gov.uk 01902 555835

Items
No. Item

1.

Apologies for absence

2.

Declarations of interests

3.

Minutes of the previous meeting - 25 September 2018 pdf icon PDF 87 KB

[For approval]

4.

Service Development Report pdf icon PDF 89 KB

[To receive an update on the Fund’s delivery of the Service Plan, associated service development programmes and emerging themes that the Fund will need to prepare for and navigate to ensure it remains effective in the delivery of a high-quality service to our members and employers]

 

Additional documents:

5.

Governance Update September to December 2018 pdf icon PDF 115 KB

[To receive an update on the work of the Fund in delivering a well governed scheme through the management of effective internal controls and a performance monitoring framework]

Additional documents:

6.

Data Improvement Strategy Monitoring Report pdf icon PDF 64 KB

[To receive an update on the work of the Fund to deliver its Data Improvement Strategy]

7.

Pensions Administration Report- 1 June - 30 November 2018 pdf icon PDF 190 KB

[To receive an update on the work undertaken by the pensions administration service during the period 1 June to the end of November 2018 for both the Main Fund and the West Midlands Integrated Transport Authority Fund]

Additional documents:

8.

Customer Engagement Update pdf icon PDF 95 KB

[To receive an update of the Fund’s customer engagement activity to date, in line with its Customer Engagement Strategy]

Additional documents:

9.

Preparations for 2019 Actuarial Valuation pdf icon PDF 169 KB

[To receive an overview of the 2019 actuarial valuation process, deliverables and context in preparation for the review of funding strategy and employer contribution rates]

Additional documents:

10.

West Midlands Integrated Transport Authority Fund pdf icon PDF 72 KB

[To receive an update on the West Midlands Integrated Transport Authority Fund]

11.

LGPS Central Investment Pool Update pdf icon PDF 87 KB

[To receive an update on the LGPS Central investment pool]