Agenda

Pensions Committee - Wednesday, 25th March, 2020 10.00 am

Venue: Committee Room 3 - Civic Centre, St Peter's Square, Wolverhampton WV1 1SH

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

Items
No.	Item
1.	Minutes PDF 332 KB (a) Pensions Committee – 21 January 2020 [For approval]
2.	Service Plan 2020 - 2025 and Business Performance PDF 163 KB Additional documents: Appendix A: Service Plan 2020-2025 , item 2. PDF 8 MB Appendix B - KPIs , item 2. PDF 230 KB
3.	Budget 2020-2021 PDF 361 KB [To receive the budget for 2020-2021 and the financial plan to 2024-2025].
4.	Accounting Policies PDF 171 KB [To approve the West Midlands Pension Fund accounting policies for the 2019-2020 financial year]. Additional documents: Appendix A: West Midlands Pension Fund Accounting Policies 2019-2020 , item 4. PDF 150 KB
5.	External Audit Plan PDF 171 KB [To receive the External Audit Plan 2020-2021]. Additional documents: Appendix A - External Audit Plan for West Midlands Pension Fund , item 5. PDF 462 KB Appendix B - Informing the Audit Risk Assessment for West Midlands Pension Fund , item 5. PDF 454 KB
6.	Investment Strategy Statement 2020 PDF 162 KB [To receive the Investment Strategy Statement 2020]. Additional documents: Appendix A: Investment Strategy Statement 2020 , item 6. PDF 2 MB
7.	2019 Actuarial Valuation PDF 190 KB [To receive the 2019 Actuarial Valuation Update]. Additional documents: Appendix A: Employers Risk Admission Framework , item 7. PDF 2 MB Appendix B - Funding Strategy Statement 2020 , item 7. PDF 2 MB Appendix C: Termination Policy 2020 , item 7. PDF 2 MB