Agenda
PDF 58 KBVenue: Clwyd Committee Room, County Hall, Mold CH7 6NA
Contact: Maureen Potter 01352 702321 Email: maureen.potter@flintshire.gov.uk
Note: Training session for Committee Members at 9.30am
| No. | Item |
|---|---|
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Apologies |
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Declarations of Interest (Including Whipping Declarations) |
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To confirm as a correct record the minutes of the last meeting. |
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Conflicts of Interest Policy To ask Committee Members to approve the
Fund’s Conflicts of Interest Policy. Additional documents: |
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To ask Committee Members to approve the
Fund’s Training Plan. Additional documents: |
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Risk Policy and Register To ask Committee Members to approve the
Fund’s Risk Strategy and Register. Additional documents: |
|
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Business Plan 2015/16 to 2017/18 To ask Committee Members to approve the
Fund’s 2015/16 Business Plan. Additional documents: |
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To update Committee Members on governance related issues. Additional documents: |
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LGPS Current Issues Update To provide Committee Members with current issues affecting the management of the LGPS. Additional documents: |
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Pension Administration and Communications Update To update Committee Members on the Pensions
Administration Section. Additional documents: |
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Investment and Funding Update To provide Committee Members with an update of
investment and funding matters for the Clwyd Pension
Fund. Additional documents: |
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Economic and Market Update To provide Committee Members with an economic and market update. Additional documents: |
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Investment Strategy and Manager Summary To update Committee Members on the performance
of the Fund’s investment strategy and Fund
Managers. Additional documents: |
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Funding and Flight-Path Update To update Committee Members on the funding
position and liability hedging undertaken as part of the Flight
Path strategy for managing liability risks. Additional documents: |