Agenda

Pensions Board - Tuesday, 2nd July, 2024 2.00 pm

Venue: i9

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

Items
No. Item

1.

Apologies for Absence

2.

Declaration of Interest

3.

Minutes of Previous Meeting pdf icon PDF 107 KB

[For approval.]

4.

Matters Arising

5.

Election of Local Pensions Board Chair

6.

Election of Local Pensions Board Vice Chair

7.

Local Pension Board Annual Governance Arrangements pdf icon PDF 115 KB

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

Additional documents:

8.

Pensions Administration Report to 31 March 2024 pdf icon PDF 153 KB

[To receive an update on the routine operational work undertaken by the pensions administration service areas during the period 1 January 2024 to 31 March 2024.]

Additional documents:

9.

Customer Engagement Update pdf icon PDF 139 KB

[To receive an update of the Fund’s customer engagement activity.]

Additional documents:

10.

Statement of Accounts 2023/24 pdf icon PDF 84 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 2022 and the latter’s publication on the Fund’s website.]

Additional documents:

11.

Internal Audit Plan Annual Report 2023 - 2024 pdf icon PDF 69 KB

[To provide the Board with the outline of work programme for internal audit during 2024 – 2025.]

Additional documents:

12.

Risk and Assurance pdf icon PDF 89 KB

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

Additional documents:

13.

Investment Governance pdf icon PDF 85 KB

[To update the Board on investment related matters, an update on responsible investment activities].

14.

Exclusion of press and public

[To pass the following resolution: That, in accordance with section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following items of business as they involve the likely disclosure of exempt information falling within paragraph 3 of Schedule 12A to the Act.]

15.

Pensions Administration System Transition

[To receive an update on the project managing of the completion of development and improvement works following the transition of the pension administration system to the new provider.]