Agenda

Meeting not quorate, Clwyd Pension Fund Committee
Wednesday, 20th March, 2019 10.00 am, WITHDRAWN

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 129 KB To confirm as a correct record the minutes of the last meeting held on the 20^th February 2019.
	ADMINISTRATION AND COMMUNICATIONS
4.	Administration Training PDF 105 KB View the background to item 4. 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: Enc. 1 for Administration Training , item 4. PDF 607 KB
	INVESTMENTS AND FUNDING
5.	Responsible Investments PDF 89 KB View the background to item 5. 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 106 KB View the background to item 6. To provide Committee Members with an update on this project.