Agenda

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

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

Items
No. Item

1.

Apologies for absence

2.

Declaration of interests

3.

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

[For approval]

4.

Matters arising

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

5.

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:

6.

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:

7.

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:

8.

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:

9.

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]

10.

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]

 

11.

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]

12.

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

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