Decision details
Wales Pension Partnership
Decision Maker: Clwyd Pension Fund Committee
Decision status: For Determination
Is Key decision?: No
Is subject to call in?: No
Decisions:
LOCAL GOVERNMENT (ACCESS TO INFORMATION) ACT 1985 – TO CONSIDER THE EXCLUSION OF THE PRESS AND PUBLIC
RESOLVED
That the press and public be excluded for the remainder of the meeting by virtue of exempt information under Paragraph(s) 14 of Part 4 of Schedule 12A of the Local Government Act 1972 (as amended).
This agenda item was presented and discussed.
RESOLVED:
a) The Committee approved the evaluation criteria for the WPP Operator procurement as 75% quality and 25% price.
b) The Committee noted the WPP reports on stock lending and engagement and agreed that they should be circulated to Committee members in advance of Committee meetings, but should not be included in future CPF agendas.
c) The Committee discussed and agreed the CPF response to the WPP stewardship themes review.
Report author: Janet Kelly
Publication date: 18/03/2024
Date of decision: 30/08/2023
Decided at meeting: 30/08/2023 - Clwyd Pension Fund Committee