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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 129 KB

To confirm as a correct record the minutes of the last meeting held on the 20th February 2019.

ADMINISTRATION AND COMMUNICATIONS

4.

Administration Training pdf icon PDF 105 KB

To provide Committee Members with an overview of the benefits of the scheme, how these are delivered and the role of the Committee and Board on monitoring this.

Additional documents:

INVESTMENTS AND FUNDING

5.

Responsible Investments pdf icon PDF 89 KB

To update Committee Members on the current Responsible Investment Policy and consider other opportunities to develop the Policy including as part of the Wales Pension Partnership.

ADMINISTRATION AND COMMUNICATIONS

6.

Employer Care Pay Issue pdf icon PDF 106 KB

To provide Committee Members with an update on this project.

 

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