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Agenda

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

Contact: Janet Kelly 01352 702301  Email: janet_kelly@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 110 KB

To confirm as a correct record the minutes of the last meeting held on the 4th September 2019

 

4.

Minutes pdf icon PDF 67 KB

To confirm as a correct record the minutes of the last meeting held on the 7th October 2019. 

STRATEGY AND POLICY REPORTS

5.

Investment Strategy Review Including Responsible Investment Policy pdf icon PDF 190 KB

To provide Committee Members with the results of the Investment Strategy Review and agree the strategic asset allocation and the Responsible Investment Policy for consultation

Additional documents:

MONITORING REPORTS

6.

Pooling Investments in Wales (including presentations from Link Fund Solutions and Russell Investments) pdf icon PDF 103 KB

To provide Committee Members with an update on implementation of Pooling Investments in Wales and receive presentations from Link Fund Solutions and Russell Investments

Additional documents:

7.

Actuarial Valuation Update pdf icon PDF 97 KB

To provide Committee Members with an update on the progress being made with the Actuarial Valuation.

Additional documents:

8.

Additional Voluntary Contributions (AVC) Annual Update pdf icon PDF 117 KB

To update Committee Members with the results of the recent AVC Review.

Additional documents:

9.

Governance update pdf icon PDF 181 KB

To provide Committee Members with an update on governance related matters.

Additional documents:

10.

LGPS update pdf icon PDF 102 KB

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

Additional documents:

11.

Pension administration /communications update pdf icon PDF 134 KB

To provide Committee Members with an update and recommendations on administration and communication matters for the Clwyd Pension Fund.

Additional documents:

12.

Investment and funding update pdf icon PDF 106 KB

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

Additional documents:

13.

Economic and Market Update and Investment Strategy and Manager Summary pdf icon PDF 100 KB

To provide Committee Members with an economic and market update and performance of the Fund’s investment strategy and Fund Managers.

Additional documents:

14.

Funding and Flight Path update pdf icon PDF 122 KB

To update Committee Members on the progress of the Cash and Risk Management Strategy

Additional documents:

 

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