Agenda

Pensions Board
Tuesday, 21st January, 2020 2.00 pm

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

Contact: Kirsty Tuffin  Email: kirsty.tuffin@wolverhampton.gov.uk 01902 552873

Items
No. Item

1.

Apologies for absence

2.

Declarations of Interest

3.

Minutes of the Previous Meeting pdf icon PDF 307 KB

4.

Matters Arising

5.

Customer Engagement Update pdf icon PDF 287 KB

[To note the engagement activity and informed service development.]

Additional documents:

6.

Pensions Administration Report from 1 July to 30 September 2019 pdf icon PDF 336 KB

[To note the administration activity for both the West Midlands Pension Fund and the West Midlands Integrated Transport Authority Fund.]

Additional documents:

7.

Data Management pdf icon PDF 171 KB

[To note the work of the Fund’s Data Management Strategy.]

8.

Business Performance Update pdf icon PDF 193 KB

[To note the key performance indicators and the Fund’s initial considerations in the development of its Service Plan 2020-2025.]

Additional documents:

9.

Legal and Compliance Update pdf icon PDF 217 KB

[To note the Legal and Compliance update.]

Additional documents:

10.

Investment Governance pdf icon PDF 206 KB

[To note the update on investment governance matters including responsible investment and investment pooling.]

11.

Nominations 2020 pdf icon PDF 143 KB

[To convene an appointments panel to receive nominations and confirm seats for nomination.]

 

Additional documents: