Agenda

Wales Pension Partnership Joint Governance Committee - Thursday, 31st January, 2019 10.00 am, CANCELLED

Venue: Chamber, Powys County Council, - Llandrindod Wells, Powys. View directions

Items
No.	Item
1.	APOLOGIES FOR ABSENCE Additional documents: Webcast for 1.
2.	DECLARATIONS OF INTEREST Additional documents: Webcast for 2.
3.	TO SIGN AS A CORRECT RECORD THE MINUTES OF THE MEETING OF THE JOINT COMMITTEE HELD ON THE 25TH SEPTEMBER 2018 PDF 109 KB Additional documents: Webcast for 3.
4.	PRESENTATION BY LINK AND HOST AUTHORITY ON MILESTONES AND PROGRESS UPDATE PDF 112 KB Additional documents: Report , item 4. PDF 103 KB Webcast for 4.
5.	RESPONSIBLE INVESTMENT - DEVELOPMENT OF POLICY PDF 114 KB Additional documents: Report , item 5. PDF 1 MB Webcast for 5.
6.	MINISTRY OF HOUSING, COMMUNITIES AND LOCAL GOVERNMENT (MHCLG) CONSULTATION ON DRAFT STATUTORY GUIDANCE ON ASSET POOLING IN THE LOCAL GOVERNMENT PENSION SCHEME (LGPS) PDF 122 KB Additional documents: Annex 1 , item 6. PDF 130 KB Annex 2 , item 6. PDF 68 KB Annex 3 , item 6. PDF 472 KB Webcast for 6.
7.	EXCLUSION OF THE PUBLIC Additional documents: Webcast for 7.
8.	PRESENTATION BY LINK / RUSSELL ON FIXED INCOME SUB FUNDS View the reasons why item 8. is restricted Additional documents: Restricted enclosure 12 View the reasons why document 8./2 is restricted Restricted enclosure 13 View the reasons why document 8./3 is restricted Webcast for 8.