Agenda, decisions and minutes
Venue: Hybrid meeting
Contact: Janet Kelly 01352 702301 Email: janet.kelly@flintshire.gov.uk
Media
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Declarations of Interest (Including Conflicts of Interest) To receive any Declarations and advise Members accordingly. Additional documents: Decision: There were no new declarations of interest. |
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To confirm as a correct record the minutes of the last meeting held on the 30 August 2023.
Additional documents: Decision: The minutes of 30 August 2023 were received, approved, and will be signed by the Chairman. |
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Investment Strategy Statement To provide Committee Members with the updated draft Investment Strategy Statement for approval, and to note rationale for investment strategy review and agree to updating the 2023/24 Business Plan accordingly.
Additional documents: Decision: a) The Committee noted and approved the final ISS. b) The Committee noted the rationale for reviewing the investment strategy and agreed to updating the 2023/24 business plan to include a review of the investment strategy early in 2024. |
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Clwyd Pension Fund Annual Report and Accounts 2022/23 To provide Committee Members with the audited Clwyd Pension Fund Annual Report and Accounts and the Letter of Representation for approval, and note the external audit report. Additional documents:
Decision: a) The Committee approved the Fund’s Annual Report for 2022/23 including the Statement of Accounts. b) The Committee considered the Audit of Accounts Report. c) The Committee approved the final Letter of Representation.
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Climate Change Analysis Update To provide Committee Members with the proposed
Taskforce for Climate-Related Financial Disclosures (TCFD) Report
and the analysis from the Analytics for Climate Transition (ACT),
for note and comment. Additional documents:
Decision: The Committee considered, discussed and noted the draft Taskforce for Climate-Related Financial Disclosures (TCFD) report and the analysis from the Analytics for Climate Transition (ACT).
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Governance Update and Consultations To provide Committee Members with an update on
governance related matters. Additional documents:
Decision: The Committee considered and commented on the update. |
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Pension Administration/Communications Update To provide Committee Members with an update on
administration and communication matters. Additional documents:
Decision: The Committee considered and commented on the update. |
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Investment and Pooling Update To provide Committee Members with an update on
investment matters and the Wales Pension Partnership. Additional documents:
Decision: The Committee considered, noted, and commented on the update. |
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Funding and Investment Performance To provide Committee Members with an economic
and market update, the current funding position, and the investment
performance of the Fund. Additional documents:
Decision: The Committee noted the report and the various actions taken in relation to the funding and risk management framework.
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Future Meetings Additional documents: Minutes: The Chair asked the Committee to note the following future Committee meeting dates: - Wednesday 28 February 2024 - Wednesday 20 March 2024 - Wednesday 19 June 2024
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