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Agenda

Venue: Delyn Committee Room, County Hall, Mold CH7 6NA

Contact: Maureen Potter 01352 702321  Email: maureen.potter@flintshire.gov.uk

Items
No. Item

1.

Apologies

To receive any apologies.

2.

Declarations of Interest (Including Conflicts of Interest)

To receive any Declarations and advise Members accordingly.

3.

Minutes pdf icon PDF 120 KB

To confirm as a correct record the minutes of the last meeting held on the 28th November 2018.

 

GOVERNANCE

4.

Business Plan 2019/20 to 2021/22 pdf icon PDF 81 KB

To provide Committee Members with the Business Plan for approval.

Additional documents:

5.

Pooling Investments in Wales pdf icon PDF 96 KB

To provide Committee Members with an update on implementation of Pooling Investments in Wales and to agree the response to the MHCLG consultation on Statutory Guidance on Asset Pooling.

Additional documents:

6.

Governance Update pdf icon PDF 146 KB

To provide Committee Members with an update on governance related matters and to agree the response to the MHCLG consultation on Fair Deal – strengthening pension protection.

Additional documents:

ADMINISTRATION AND COMMUNICATIONS

7.

LGPS Update pdf icon PDF 104 KB

To provide Committee Members with current matters affecting the management of the LGPS.

Additional documents:

8.

Pension Administration/Communications Update pdf icon PDF 122 KB

To update Committee Members on administration and communication matters for the Clwyd Pension Fund



Additional documents:

INVESTMENTS AND FUNDING

9.

Investment and Funding Update pdf icon PDF 113 KB

To provide Committee Members with an update of investment and funding matters for the Clwyd Pension Fund.

Additional documents:

10.

Economic and Market Update pdf icon PDF 91 KB

To provide Committee Members with an economic and market update



Additional documents:

11.

Investment Strategy and Manager Summary pdf icon PDF 87 KB

To update Committee Members on the performance of the Fund’s investment strategy and Fund Managers



Additional documents:

12.

Funding and Flight Path Update pdf icon PDF 111 KB

To update Committee Members on the progress of the funding position and liability hedging undertaken as part of the Flight Path strategy for managing liability risks.

Additional documents:

LOCAL GOVERNMENT (ACCESS TO INFORMATION) ACT 1985 - TO CONSIDER THE EXCLUSION OF THE PRESS AND PUBLIC

ADMINISTRATION AND COMMUNICATIONS

13.

Employer Care Pay Issue

To provide Committee Members with an update on this project.

INVESTMENTS AND FUNDING

14.

Appointment of an Actuarial and Benefits Provider

To provide Committee Members with the process undertaken to procure the services of an Actuarial and Benefits provider and to approve the appointment of that Provider.

 

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