Agenda

Clwyd Pension Fund Committee
Wednesday, 20th March, 2024 9.30 am

Venue: Hybrid meeting

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

Media

Items
No.	Item
1.	Apologies To receive any apologies. Additional documents: Webcast for 1.
2.	Declarations of Interest (Including Conflicts of Interest) To receive any Declarations and advise Members accordingly. Additional documents: Webcast for 2.
3.	Minutes PDF 77 KB To confirm as a correct record the minutes of the last meeting held on the 28 February 2024. Additional documents: Webcast for 3.
4.	Investment Strategy Review Phase 1 and Update to Investment Strategy Statement PDF 237 KB View the background to item 4. To provide Committee members with the proposed strategic asset allocation and to provide the Committee with the updated Investment Strategy Statement for approval. Additional documents: Encl 1 nvestment Strategy Statement 2024 - English - March Committee Draft (Tracked) , item 4. PDF 815 KB Webcast for 4.
5.	Investment Strategy Review Phase 2 - 110% Funding Level Trigger Framework PDF 165 KB View the background to item 5. To provide Committee members with the proposed default action to de-risk upon attaining the 110% funding trigger and updated scheme of delegation for Committee to review and approve. Additional documents: Enc. 1 for Investment Strategy Review Phase 2 - 110 Funding Level Trigger Framework , item 5. PDF 268 KB Webcast for 5.
6.	Draft Clwyd Pension Fund Risk Management Policy PDF 149 KB View the background to item 6. To provide Committee with the updated draft Risk Management Policy, for approval. Additional documents: DRAFT Risk Policy Mar 2024 - draft for PFC approval - v2 , item 6. PDF 784 KB Webcast for 6.
7.	Draft Wales Pension Partnership Business Plan 2024-25 to 2026-27 PDF 144 KB View the background to item 7. To provide Committee with the draft Wales Pension Partnership (WPP) Business Plan, including the WPP objectives budget for 2024/25 for approval. Additional documents: Enc. 1 for Draft Wales Pension Partnership Business Plan 2024-25 to 2026-27 , item 7. PDF 4 MB Webcast for 7.
8.	Draft Clwyd Pension Fund Business Plan 2024-25 to 2026-27 PDF 139 KB View the background to item 8. To provide Committee Members with the draft Clwyd Pension Fund Business Plan including the budget for 2024/25 for approval. Additional documents: Encl 1 - 2024-25 to 2026-27 - CPF Business Plan - Full document issued v2 , item 8. PDF 826 KB Webcast for 8.
9.	Investment and Pooling update PDF 206 KB View the background to item 9. To provide Committee Members with an update on investment and pooling matters. Additional documents: Enc. 1 for Investment and Pooling update , item 9. PDF 209 KB Enc. 2 for Investment and Pooling update , item 9. PDF 127 KB Enc. 3 for Investment and Pooling update , item 9. PDF 628 KB Enc. 4 for Investment and Pooling update , item 9. PDF 234 KB Enc. 5 for Investment and Pooling update , item 9. PDF 172 KB Webcast for 9.
10.	Funding and Investment Performance PDF 179 KB View the background to item 10. To provide Committee Members with an update on funding and investment matters. Additional documents: Enc. 1 for Funding and Investment Performance , item 10. PDF 903 KB Enc. 2 for Funding and Investment Performance , item 10. PDF 944 KB Enc. 3 for Funding and Investment Performance , item 10. PDF 453 KB Webcast for 10.
11.	LOCAL GOVERNMENT (ACCESS TO INFORMATION) ACT 1985 - TO CONSIDER THE EXCLUSION OF THE PRESS AND PUBLIC Additional documents: Webcast for 11.
12.	Wales Pension Partnership Operator Procurement View the background to item 12. To update Committee on the procurement of the Wales Pension Partnership Operator and request approval for the appointment of the Operator.
13.	Future Meetings Future meetings of the Clwyd Pension Fund Committee will take place at 9.30am on: Wednesday 19 June 2024 Additional documents: Webcast for 13.

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