Agenda

Pensions Board - Tuesday, 20th July, 2021 2.00 pm

Venue: Online Meeting

Contact: Fabrica Hastings  Email: Fabrica.Hastings2@wolverhampton.gov.uk 01902 552873

Items
No. Item

1.

Election of Chair

2.

Election of Vice Chair

3.

Apologies for Absence

4.

Declaration of Interests

5.

Minutes Approval pdf icon PDF 320 KB

[For approval.]

6.

Matters Arising

7.

Local Pensions Board Annual Governance Report pdf icon PDF 187 KB

[To approve the Annual Governance matters of Local Pensions Board in line with the good governance requirements of the Pensions Regulator (tPR) and the Scheme Advisory Board (SAB).]

Additional documents:

8.

Governance and Assurance pdf icon PDF 169 KB

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

Additional documents:

9.

Internal Audit Annual Report 2020-2021 pdf icon PDF 139 KB

[To receive the outcome of the work programme for internal audit for 2020 – 2021].

Additional documents:

10.

Customer Engagement Update pdf icon PDF 286 KB

[To receive an update on the Fund’s customer engagement activity from 1 January 2021 – 31 March 2021.]

 

Additional documents:

11.

Pensions Administration Report to 31 December 2020 pdf icon PDF 466 KB

[To receive an update on the routine operational work undertaken by the pensions administration service areas during the period 31 December 2020.]

Additional documents:

12.

Statement of Accounts 2020-2021 pdf icon PDF 189 KB

[To approve the draft statement of accounts for the year ending 31 March 2021.]

Additional documents:

13.

Investment Governance pdf icon PDF 186 KB

[To receive an update on investment related matters.]