Agenda
Venue: Clwyd Committee Room, County Hall, Mold CH7 6NA
Contact: Maureen Potter 01352 702321 Email: maureen.potter@flintshire.gov.uk
Note: Training session for Committee Members at 9.30am
No. | Item |
---|---|
Apologies |
|
Declarations of Interest (Including Whipping Declarations) |
|
To confirm as a correct record the minutes of the last meeting. |
|
Conflicts of Interest Policy PDF 48 KB To ask Committee Members to approve the
Fund’s Conflicts of Interest Policy. Additional documents: |
|
To ask Committee Members to approve the
Fund’s Training Plan. Additional documents: |
|
Risk Policy and Register PDF 47 KB To ask Committee Members to approve the
Fund’s Risk Strategy and Register. Additional documents: |
|
Business Plan 2015/16 to 2017/18 PDF 53 KB To ask Committee Members to approve the
Fund’s 2015/16 Business Plan. Additional documents: |
|
To update Committee Members on governance related issues. Additional documents: |
|
LGPS Current Issues Update PDF 57 KB To provide Committee Members with current issues affecting the management of the LGPS. Additional documents: |
|
Pension Administration and Communications Update PDF 100 KB To update Committee Members on the Pensions
Administration Section. Additional documents: |
|
Investment and Funding Update PDF 83 KB To provide Committee Members with an update of
investment and funding matters for the Clwyd Pension
Fund. Additional documents: |
|
Economic and Market Update PDF 44 KB To provide Committee Members with an economic and market update. Additional documents: |
|
Investment Strategy and Manager Summary PDF 55 KB To update Committee Members on the performance
of the Fund’s investment strategy and Fund
Managers. Additional documents: |
|
Funding and Flight-Path Update PDF 60 KB To update Committee Members on the funding
position and liability hedging undertaken as part of the Flight
Path strategy for managing liability risks. Additional documents: |