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

Contact: Dereck Francis  Email: 01902 555835

No. Item


Apologies for absence


Declaration of interests


Minutes of the previous meeting - 2 July 2019 pdf icon PDF 318 KB

[For approval]


Matters arising

[To consider any matters arising from the minutes of the previous meeting]


Legal and Compliance Update pdf icon PDF 437 KB

[To provide an update on the work of the Fund to deliver a well governed scheme]


Additional documents:


Business Performance Update pdf icon PDF 161 KB

[To provide an update on the delivery of the Fund’s 2019 – 2024 Service Plan through monitoring the performance of its corporate priorities and service delivery]

Additional documents:


Pensions Administration Report 1 April to 30 June 2019 pdf icon PDF 653 KB

[To provide an update on the work undertaken by the pensions administration service areas during the period 1 April to the 30 June 2019 for both the Main Fund and the WMITA Fund]

Additional documents:


Customer Engagement Update pdf icon PDF 362 KB

[To provide an update of the Fund’s customer engagement activity from 1 April to 30 June 2019, in line with its Customer Engagement Strategy]

Additional documents:


Data Management Report April - August 2019 pdf icon PDF 319 KB

[To provide an update on the work of the Fund in delivering improved data quality in line with the Pension Regulator’s Code of Practice]


Annual Report and Accounts 2018/19 pdf icon PDF 305 KB

[To provide an update on the preparation, approval and audit of the Statement of Accounts and the Annual Report for the year ending 31 March 2019]



Investment Update pdf icon PDF 298 KB

[To provide an update on investment related matters including the ongoing development of LGPS Central Investment Pool and the Fund’s responsible investment activities]


2019 Actuarial Valuation Update - Process and Emerging Considerations pdf icon PDF 299 KB

[To provide an update on progress of the 2019 actuarial valuation]