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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 102 KB

To confirm as a correct record the minutes of the last meeting held on the 28 November 2019.

 

STRATEGY AND POLICY REPORTS

4.

Investment Strategy Statement including Responsible Investment Policy pdf icon PDF 100 KB

To provide Committee Members with the Investment Strategy Statement (including the Fund Responsible Investment Policy) for approval

Additional documents:

5.

Actuarial Valuation Update and Funding Strategy Statement. pdf icon PDF 111 KB

To provide Committee Members with an update of the Actuarial Valuation and the Funding Strategy Statement for approval.

Additional documents:

MONITORING REPORTS

6.

Funding and Flight Path Update pdf icon PDF 129 KB

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

Additional documents:

7.

Pooling Investments in Wales pdf icon PDF 104 KB

To provide Committee Members with an update on implementation of Pooling Investments in Wales.

Additional documents:

8.

Governance Update. pdf icon PDF 140 KB

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

Additional documents:

9.

Pension Administration/Communications Update pdf icon PDF 151 KB

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

Additional documents:

10.

Investment and Funding Update pdf icon PDF 99 KB

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

Additional documents:

11.

Economic and Market Update and Investment Strategy and Manager Summary pdf icon PDF 102 KB

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

Additional documents:

 

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