Agenda
Venue: Hybrid meeting
Contact: Janet Kelly 01352 702301 Email: janet.kelly@flintshire.gov.uk
Media
No. | Item |
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Apologies To receive any apologies. Additional documents: |
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Declarations of Interest (Including Conflicts of Interest) To receive any Declarations and advise Members accordingly. Additional documents: |
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To confirm as a correct record the minutes of the last meeting held on the 28 February 2024.
Additional documents: |
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Investment Strategy Review Phase 1 and Update to Investment Strategy Statement PDF 237 KB 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: |
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Investment Strategy Review Phase 2 - 110% Funding Level Trigger Framework PDF 165 KB 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: |
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Draft Clwyd Pension Fund Risk Management Policy PDF 149 KB To provide Committee with the updated draft Risk Management Policy, for approval. Additional documents: |
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Draft Wales Pension Partnership Business Plan 2024-25 to 2026-27 PDF 144 KB To provide Committee with the draft Wales Pension Partnership (WPP) Business Plan, including the WPP objectives budget for 2024/25 for approval. Additional documents: |
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Draft Clwyd Pension Fund Business Plan 2024-25 to 2026-27 PDF 139 KB To provide Committee Members with the draft
Clwyd Pension Fund Business Plan including the budget for 2024/25
for approval. Additional documents: |
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Investment and Pooling update PDF 206 KB To provide Committee Members with an update on
investment and pooling matters. Additional documents:
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Funding and Investment Performance PDF 179 KB To provide Committee Members with an update on
funding and investment matters. Additional documents: |
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LOCAL GOVERNMENT (ACCESS TO INFORMATION) ACT 1985 - TO CONSIDER THE EXCLUSION OF THE PRESS AND PUBLIC Additional documents: |
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Wales Pension Partnership Operator Procurement To update Committee on the procurement of the Wales Pension Partnership Operator and request approval for the appointment of the Operator. |
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Future Meetings Future meetings of the Clwyd Pension Fund Committee will take place at 9.30am on:
Wednesday 19 June 2024
Additional documents: |