Agenda

Venue: Remote Meeting

Contact: Janet Kelly 01352 702301  Email: janet.kelly@flintshire.gov.uk

Media

Items
No. Item

1.

Apologies

To receive any apologies.

 

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2.

Declarations of Interest (Including Conflicts of Interest)

To receive any Declarations and advise Members accordingly.

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3.

Minutes pdf icon PDF 96 KB

To confirm as a correct record the minutes of the last meeting held on the 9 June 2021

 

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ITEMS FOR APPROVAL OR DISCUSSION

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4.

Draft Annual Report including Accounts pdf icon PDF 87 KB

To provide Committee Members with the Clwyd Pension Fund’s draft Annual Report and Accounts for approval,and to make Members aware of the response to the 2020/21 Audit Enquiries letter.

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5.

Clwyd Pension Fund Policies pdf icon PDF 131 KB

To provide Committee Members with an updated Conflicts of Interest Policy, an updated Knowledge and Skills Policy and an Overpayment and Underpayment of Pension Benefits Policy for approval.

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ITEMS FOR NOTING ONLY

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6.

Governance Update and Consultations pdf icon PDF 151 KB

To provide Committee Members with an update on governance related matters

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7.

Pension Administration/Communication Update pdf icon PDF 152 KB

To provide Committee Members with an update on administration and communication matters

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8.

Investment and Funding Update pdf icon PDF 124 KB

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

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9.

Pooling Investment in Wales pdf icon PDF 113 KB

To provide Committee Members with an update on Pooling Investments in Wales including details of amendments to the WPP IAA for consideration and recommendation for them to be approved by Flintshire County Council

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10.

Economic and Market Update and Investment Strategy and Manager Summary pdf icon PDF 107 KB

To provide Committee Members with an economic and market update and performance of the Fund and Fund Managers.

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11.

Funding, Flight-Path and Risk Management Framework pdf icon PDF 108 KB

To update Committee Members on the funding position, and the implementation of the Flight path and risk management framework.

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12.

Future Meetings

Future meetings of the Clwyd Pension Fund will take place at 9.30 am on :-

 

Wednesday, 10th November 2021

Wednesday, 9th February 2022

Wednesday, 16th March 2022

Wednesday, 15th June 2022

 

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