Agenda

Venue: Remote attendance 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.

Appointment of Vice-Chair

Appointment of Vice Chair and note that the Chair and Vice Chair are therefore appointed as Member and Deputy respectively of the Joint Governance Committee for the Wales Pension Partnership.

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4.

Minutes pdf icon PDF 86 KB

To confirm as a correct record the minutes of the last meeting held on the 16 March 2022.

 

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5.

Audit Wales Audit Plan 2022 pdf icon PDF 80 KB

To provide Committee Members with the 2021/22 Audit Wales plan to note and comment.

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6.

Clwyd Pension Fund Communications Strategy. pdf icon PDF 119 KB

To provide Committee Members with the updated Communications Strategy for discussion and approval

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7.

Asset Pooling and WPP Business Plan 2022 - 2025 pdf icon PDF 107 KB

To provide Committee Members with an update on Asset Pooling and the WPP Business Plan 2022/23 to 2024/25 for approval.

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8.

Governance Update and Consultations pdf icon PDF 164 KB

To provide Committee Members with an update on governance related matters.

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9.

Pension Administration/Communication Update pdf icon PDF 134 KB

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

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10.

Investment and Funding Update pdf icon PDF 157 KB

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

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11.

Economic and Market Update and Investment Strategy and Manager Summary pdf icon PDF 104 KB

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

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12.

Funding, Flight-Path and Risk Management Framework pdf icon PDF 109 KB

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

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13.

Future Meetings

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

 

Wednesday 31st August 2022

Wednesday 23rd November 2022

Wednesday 15th February 2023

Wednesday 29th March 2023

Wednesday 21st June 2023

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