Agenda
PDF 374 KBVenue: Online Meeting
Contact: Fabrica Hastings Email: Fabrica.Hastings2@wolverhampton.gov.uk 01902 552699
| No. | Item |
|---|---|
|
Apologies for absence |
|
|
Declarations of Interest |
|
|
Minutes of the Previous Meeting [For approval]. |
|
|
Matters arising |
|
|
Customer Engagement Update [To receive an update on the Fund’s customer engagement activity from 1 October 2020 – 31 December 2020.] Additional documents:
|
|
|
Pensions Administration Report from 1 October - 31 December 2020 [To receive an update on the routine operational work undertaken by the pensions administration service areas during the period 1 October to 31 December 2020.] Additional documents: |
|
|
To receive an update on key developments currently impacting the regulatory environment in which the Fund operates.] |
|
|
Governance and Assurance [To receive an update on the work of the Fund to deliver a well governed scheme.] Additional documents: |
|
|
Internal Audit Plan 2021-2022 [To receive an outline of the work programme for internal audit during 2021 – 2022.] Additional documents: |
|
|
External Audit Plan 2021 [To receive an update on the plan for the external audit of the Fund’s Annual Report and Accounts for 2020 - 2021.] Additional documents: |
|
|
Corporate Plan 2021-2026 [To receive the proposed Fund Corporate Plan 2021 – 2026.] Additional documents: |
|
|
[To receive an update on the activity undertaken in 2020 - 2021 in relation to protect the Fund’s data and assets against cybercrime.] |
|
|
Funding Strategy Statement Review 2021 [To receive an overview of the proposed changes to the Funding Strategy Statement (FSS) following the publication of amendments to LGPS Regulation which enable employer funding flexibility.] Additional documents: |
|
|
Investment Governance [To receive an update on investment related matters.] Additional documents: |