The Wiltshire Pension Fund Committee is scheduled to meet to discuss the Wiltshire Pension Fund, including the triennial valuation results, a consultation on access and protections, and a review of the committee's work plan. The committee will also review the minutes of previous meetings of both the committee itself and the Local Pension Board.

Triennial Valuation Results and Funding Strategy

The committee is scheduled to discuss the results of the triennial valuation¹ of the Wiltshire Pension Fund. According to the agenda, the Scheme Actuary from Barnett Waddingham and the Employer Funding and Risk Lead will present:

• Whole Fund Valuation Results and Employer Results overviews
• A revised Funding Strategy Statement and associated policies

The Funding Strategy Statement is a key document that sets out how the pension fund aims to meet its future liabilities. The current draft for consultation is also included in the report pack.

Access and Protections Consultation

The Employer Funding and Risk Lead is expected to brief the committee on the Access and Protections Consultation. The report pack includes a document on the Access and Protections Consultation. The content of this consultation is not described in the agenda.

Headlines and Monitoring Report

The committee is scheduled to review the Headlines and Monitoring (HAM) Report, which covers a range of topics related to the Wiltshire Pension Fund. These include:

• Scheme, Regulatory, Legal and Fund Update
• Health Check Dashboard to 30 June 2025
• Administration KPI² update, including an update of the KPI Improvement Plan
• Risk Register
• Key Financial Controls highlights, including budget monitoring
• Audit update SWAP KC actions
• Committee and LPB training

The HAM Report includes several appendices providing more detailed information on these areas, including the BW LGPS Pulse, the Wiltshire Pension Fund Health Check, the Risk Register, and Wiltshire KPI data.

Local Pension Board Minutes

The committee is scheduled to review the Part I Minutes of the Local Pension Board meeting held on 6 November 2025. The committee will also review a summary of the recommendations made by the Board.

Committee Forward Work Plan

The Committee Forward Work Plan is included in the report pack for review.