Issue - meetings
Wales Pension Partnership
Meeting: 30/08/2023 - Clwyd Pension Fund Committee (Item 76)
Wales Pension Partnership
To receive the evaluation criteria for the WPP
operator procurement for approval, and to provide the Committee
with private agenda items from the WPP Joint Governance Committee
and any other private pooling matters.
Additional documents:
- Restricted enclosure 2
- Restricted enclosure 3
- Restricted enclosure 4
- Restricted enclosure 5
- Restricted enclosure 6
- Webcast for Wales Pension Partnership
Decision:
a) The Committee approved the evaluation criteria for the WPP Operator procurement as 75% quality and 25% price.
b) The Committee noted the WPP reports on stock lending and engagement and agreed that they should be circulated to Committee members in advance of Committee meetings, but should not be included in future CPF agendas.
c) The Committee discussed and agreed the CPF response to the WPP stewardship themes review.
Minutes:
LOCAL GOVERNMENT (ACCESS TO INFORMATION) ACT 1985 – TO CONSIDER THE EXCLUSION OF THE PRESS AND PUBLIC
RESOLVED
That the press and public be excluded for the remainder of the meeting by virtue of exempt information under Paragraph(s) 14 of Part 4 of Schedule 12A of the Local Government Act 1972 (as amended).
This agenda item was presented and discussed.
RESOLVED:
a) The Committee approved the evaluation criteria for the WPP Operator procurement as 75% quality and 25% price.
b) The Committee noted the WPP reports on stock lending and engagement and agreed that they should be circulated to Committee members in advance of Committee meetings, but should not be included in future CPF agendas.
c) The Committee discussed and agreed the CPF response to the WPP stewardship themes review.