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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 273 KB

To confirm as a correct record the minutes of the last meeting held on the 12th June 2019.

 

STRATEGY AND POLICY REPORTS

4.

Funding Strategy Statement pdf icon PDF 209 KB

To provide Committee Members with the draft Funding Strategy Statement to consider, review and approve for consultation with Employers

Additional documents:

5.

Responsible Investment Policy pdf icon PDF 149 KB

To discuss the development of the Fund’s Responsible Investment Policy and consider the Wales Pension Partnership Responsible Investment

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MONITORING REPORTS

6.

Governance Update. pdf icon PDF 239 KB

To provide Committee Members with an update on governance related matters

Additional documents:

7.

LGPS Update pdf icon PDF 192 KB

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

Additional documents:

8.

Pension Administration/Communications Update pdf icon PDF 253 KB

To update Committee Members on administration and communication matters for the Clwyd Pension Fund and approve some changes to timescales in the Business Plan.

Additional documents:

9.

Funding and Flight Path Update pdf icon PDF 190 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.

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10.

Investment and Funding Update pdf icon PDF 181 KB

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

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11.

Pooling Investments in Wales pdf icon PDF 181 KB

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

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12.

Economic and Market Update and Investment Strategy and Manager Summary pdf icon PDF 180 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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