Agenda

Pensions Board - Tuesday, 19th October, 2021 2.00 pm

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

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

Items
No. Item

1.

Apologies for Absence

2.

Declaration of Interests

3.

Minutes Approval pdf icon PDF 316 KB

[For approval.]

4.

Matters Arising

5.

Annual Report and Accounts 2020 - 2021 pdf icon PDF 295 KB

[To update the Board on the preparation, approval and audit of the Statement of Accounts and the Annual Report for the year ending 31 March 2021 and the latter’s publication on the Fund’s website.]

Additional documents:

6.

Governance and Assurance pdf icon PDF 164 KB

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

Additional documents:

7.

Corporate Plan Monitoring pdf icon PDF 244 KB

[To provide Board with an update on the work of the Fund in achieving its deliverables and targets set out in the Corporate Plan.]

8.

Customer Engagement Update pdf icon PDF 320 KB

[To provide Board with an update of the Fund’s customer engagement activity from 1 April 2021 to 30 June 2021 and to cover future planned customer engagement activity in the context of the Fund’s Customer Engagement Strategy.]

 

Additional documents:

9.

Pensions Administration Report to 30 June 2021 pdf icon PDF 823 KB

[To inform Board of the routine operational work undertaken by the pensions administration service areas during the period 1 April to 30 June 2021.]

Additional documents:

10.

Investment Governance and Climate Change pdf icon PDF 393 KB

[To provide an update on investment related matters, including the review of the Fund’s Climate Change Framework and Strategy for 2021-2026 and an update on responsible investment activities, together with the ongoing development of LGPS Central Investment Pool.]

Additional documents: