Agendas, Meetings and Minutes - Agenda

Agenda

Venue: Online

Contact: Simon Lewis, Committee Officer 

Media

Items
No. Item

1.

Apologies (Agenda item 1)

2.

Declaration of Interests (Agenda item 2)

3.

Confirmation of Minutes (Agenda item 3)

To confirm the Minutes of the meeting held on 13 November 2020. (previously circulated)

4.

Pensions Committee - 9 December 2020 and 28 January 2021 (Agenda item 4)

To review the Agenda and Minutes of the Pensions Committee meetings

held on9 December 2020 and 28 January 2021:

 

·         Local Government Pension Scheme (LGPS) Central update

·         Pension Investment update

·         Business Plan

·         Risk Register

·         Guaranteed Minimum Pension (GMP) rectification

·         Pension Fund Audited Annual Report for the year ended 31 March 2020

·         Training update

·         Forward plan

·         LGPS Regulation Update

·         Local Government Pension Scheme Central (LGPSC) Budget and

·         Strategic Business Plan 2021/22.

 

The Agenda papers and Minutes have previously been sent to members.

5.

Update on Scheme Advisory Board (SAB) (Agenda item 5)

To receive a verbal update.

6.

Business Plan (Agenda item 6) pdf icon PDF 140 KB

Additional documents:

7.

Risk Register (Agenda item 7) pdf icon PDF 133 KB

Additional documents:

8.

Worcestershire Pension Fund Governance Policy Review (Agenda item 8) pdf icon PDF 216 KB

Additional documents:

9.

Pension Administration Strategy including Policy Statement on Communications (Agenda item 9) pdf icon PDF 135 KB

Additional documents:

10.

Update on the outcome of Environmental Social and Governance Audit and Climate Risk Review (Agenda item 10) pdf icon PDF 211 KB

Additional documents:

11.

Consultation on regulations entitled "Taking action on climate risk: improving governance and reporting by occupational pension schemes" (Agenda item 11) pdf icon PDF 212 KB

12.

Pensions Administration Budget 2021/22 (Agenda item 12) pdf icon PDF 145 KB

Additional documents:

13.

Feedback from Events/ Discussion on the Board's 'Deep Dive' Programme (Agenda item 13) pdf icon PDF 206 KB

14.

Forward Plan (Agenda item 14) pdf icon PDF 113 KB

Additional documents: