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Wiltshire Pension Fund Committee - Thursday 10 October 2024 10.00 am

October 10, 2024 View on council website

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Summary

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Attendees

Cllr Kevin Small
Cllr Vijay Manro
Stuart Dark
Mike Pankiewicz
Jodie Smart
Claire Anthony
Karl Read
Profile image for CllrRichard Britton
Cllr Richard Britton  Conservative
Profile image for CllrStuart Wheeler
Cllr Stuart Wheeler  Conservative
Profile image for CllrGordon King
Cllr Gordon King  Cabinet Member for Adult Social Care •  Liberal Democrats
Profile image for CllrGavin Grant
Cllr Gavin Grant  Cabinet Member for Finance •  Liberal Democrats
Profile image for CllrRobert Yuill
Cllr Robert Yuill  Portfolio Holder for Housing •  Conservative

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet Thursday 10-Oct-2024 10.00 Wiltshire Pension Fund Committee
Agenda Supplement Thursday 10-Oct-2024 10.00 Wiltshire Pension Fund Committee

Minutes

Printed minutes Thursday 10-Oct-2024 10.00 Wiltshire Pension Fund Committee

Additional Documents

Item 09 - SWAP Audit actions log 2024-25 - v3 Appendix 5
Item 13 - Committee Terms of Ref - August 2024 - Appendix 1
Item 13 - Constitutional Amendments Paper
Item 11 - Employer Underperformance Charges Report PC October 2024 MA
Item 14 - TPR Breach of law policy - August 2024 - Appendix 1
Item 12 - Appendix 1 - Employer Covenant Risk Policy Final
Item 09 - Wiltshire KPI Jul to Sep24 - Appendix 4
Item 08 - WILT 2022 valuation - Section 13 summary v1 - Appendix 2
Item 09 - HAM-Report
Item 09 - 0824 BW LGPS Pulse Appendix 1
Item 09 - QTR3 - Wiltshire Pension Fund Health Check - Appendix 2
Item 09 - Departmental Risk Register - July 24 - Appendix 3a
Item 09 - Departmental Risk Register - Aug 24 - Appendix 3b
Item 12 - Covenant Risk Review MA October 2024
Item 12 - Appendix 2 - Employer Covenant Risk Policy Councillor Guide
Item 13 - Governance Compliance Statement - 2024 final Appendix 2
Item 14 - TPR Breach Policy
Item 15 - Annual timetable -2024-25
Printed minutes 23092024 1000 Local Pension Board
Item 08 - 2025 Valuation Timetable - Appendix 4
PartIMinutes_19.09.2024_WPFC
Item 05 - Actions log
Item 10 - Key Financial Controls Report