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Pensions Committee - Wednesday, 20th March, 2024 10.00 am

March 20, 2024 View on council website Watch video of meeting

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Summary

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Attendees

Profile image for CouncillorCarol Hyatt
Councillor Carol Hyatt Labour • Merry Hill
Profile image for CouncillorTersaim Singh
Councillor Tersaim Singh Labour • Blakenhall
Profile image for CouncillorZee Russell
Councillor Zee Russell Labour • Ettingshall North
Profile image for CouncillorAsha Mattu
Councillor Asha Mattu Labour • Graiseley
Profile image for CouncillorPaul Appleby
Councillor Paul Appleby Conservative • Bushbury North
Profile image for CouncillorPaul Singh
Councillor Paul Singh Deputy Mayor of the City of Wolverhampton • Conservative • Penn
Profile image for CouncillorJasbinder Dehar
Councillor Jasbinder Dehar Labour • Ettingshall South and Spring Vale
Profile image for CouncillorHarbinder Singh
Councillor Harbinder Singh Labour • Ettingshall South and Spring Vale

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet 20th-Mar-2024 10.00 Pensions Committee

Reports Pack

Public reports pack 20th-Mar-2024 10.00 Pensions Committee

Minutes

Printed minutes 20th-Mar-2024 10.00 Pensions Committee

Additional Documents

Appendix A Redington Economic and Market Update
Quarterly Investment Report to 31 December 2023
Budget Monitoring and Quarterly Accounts to 31 December 2023
LAPFF_QER04_2023
Minutes 13122023 Pensions Committee
Appendix A West Midlands Pension Fund Quarterly Accounts 31 December 2023
Appendix B Admitted Bodies Applications March 2024
Pensions Administration Report to 31 December 2023
Operational Budget 2024 and 5-year financial plan
Corporate Plan 2023-2028
Accounting Policies 2024
Appendix A - West Midlands Pension Fund Internal Audit Plan 2024 2025
Appendix - West Midlands Pension Fund Accounting Policies 202324
External Audit Plan
Appendix B Draft Voting Principles
Appendix A - External Audit Plan
Responsible Investment Activities
Appendix B - Informing the Audit Risk Assessment for West Midlands Pension Fund
Internal Audit Annual Plan
Appendix C Draft 2024 Annual Stewardship Report - Part 3
Appendix A Responsible Investment Framework
Appendix C Draft 2024 Annual Stewardship Report - Part 2
Appendix C Draft 2024 Annual Stewardship Report - Part 1
Customer Engagement Update
Appendix A - Review of feedback from member presentations and individual pension consultations
Risk and Assurance
Appendix B Customer Services summary
Regulatory Update
Appendix A Key process casework summary
Appendix A - Strategic Risk Register