Agenda

Investment Advisory Sub-Committee
Wednesday, 25th June, 2014 1.30 pm

Venue: Committee Room 4 - Civic Centre. View directions

Contact: Carl Craney  01902 555046 or Email: carl.craney@wolverhampton.gov.uk

Items
No. Item

1.

Apologies for absence (if any)

2.

Substitute members

3.

Declarations of interest (if any)

4.

Minutes of last meeting pdf icon PDF 114 KB

(a) Investment Advisory Sub Committee – 26 March 2014

     [for approval]

5.

Matters arising

[To consider any matters arising from the minutes of the meeting held on 26 March 2014]

6.

Exclusion of the press and public

[[To pass the following resolution:

 

That in accordance with Section 100A(4) of the Local Government Act 1972 the press and public be excluded from the meeting for the following items of business as they involve the likely disclosure of exempt information on the grounds shown below]

 

Part 2 – exempt items, closed to the public and press

7.

West Midlands Pensions Fund (WMPF) Investment Activity - 1 January 2014 - 31 March 2014

[To note the performance and investment activity for the period 1 January 2014 to 31 March 2014]

8.

Investment Management Activity - 1 January 2014 - 31 March 2015

[To review and note investment management activity for the period – the list will be available for inspection at the meeting]

9.

Economic and Market Update - March 2014

[To review conditions in the global economy and economic markets]

10.

Strategic Investment Allocation Benchmark (SIAB) - Update review

[To receive an update on recent activity relating to SIAB and its implementation]

11.

Investment Strategy Review

[To review the Fund’s investment strategy and its appropriateness following the 2013 actuarial review]

12.

Pensions Infrastructure Platform (PIP) - Update

[To receive an update on the Pensions Infrastructure Platform (PIP) and to consider changes required to enable continued participation]