Agenda

Venue: Hybrid 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 91 KB

To confirm as a correct record the minutes of the last meeting held on the 30 August 2023.

 

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4.

Investment Strategy Statement pdf icon PDF 129 KB

To provide Committee Members with the updated draft Investment Strategy Statement for approval, and to note rationale for investment strategy review and agree to updating the 2023/24 Business Plan accordingly.

 

 

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5.

Clwyd Pension Fund Annual Report and Accounts 2022/23 pdf icon PDF 106 KB

To provide Committee Members with the audited Clwyd Pension Fund Annual Report and Accounts and the Letter of Representation for approval, and note the external audit report.

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6.

Climate Change Analysis Update pdf icon PDF 262 KB

To provide Committee Members with the proposed Taskforce for Climate-Related Financial Disclosures (TCFD) Report and the analysis from the Analytics for Climate Transition (ACT), for note and comment.

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7.

Governance Update and Consultations pdf icon PDF 179 KB

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

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8.

Pension Administration/Communications Update pdf icon PDF 168 KB

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

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9.

Investment and Pooling Update pdf icon PDF 147 KB

To provide Committee Members with an update on investment matters and the Wales Pension Partnership.

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10.

Funding and Investment Performance pdf icon PDF 131 KB

To provide Committee Members with an economic and market update, the current funding position, and the investment performance of the Fund.

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11.

Future Meetings

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

 

Wednesday 28 February 2024

Wednesday 20 March 2024

Wednesday 19 June 2024

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