Agenda

Wales Pension Partnership Joint Governance Committee
Friday, 20th September, 2019 10.00 am

Venue: Council Chamber - Torfaen Council, Civic Centre, Hanbury Road, Pontypool. NP4 6YB.. View directions

Media

Items
No. Item

1.

APOLOGIES FOR ABSENCE

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2.

DECLARATIONS OF INTEREST

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3.

TO SIGN AS A CORRECT RECORD THE MINUTES OF THE MEETING OF THE JOINT COMMITTEE HELD ON THE 28TH JUNE 2019 pdf icon PDF 320 KB

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4.

HOST AUTHORITY UPDATE pdf icon PDF 235 KB

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5.

AUDITED ANNUAL RETURN AND AUDIT REPORT 2018/19 pdf icon PDF 224 KB

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6.

RESPONSIBLE INVESTMENT POLICY pdf icon PDF 223 KB

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7.

PENSION BOARD CHAIRS ENGAGEMENT pdf icon PDF 233 KB

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8.

LINK / RUSSELL UPDATE pdf icon PDF 229 KB

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9.

PERFORMANCE REPORTS AS AT 30 JUNE 2019 pdf icon PDF 236 KB

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10.

EXCLUSION OF THE PUBLIC

THE REPORTS RELATING TO THE FOLLOWING ITEM ARE NOT FOR PUBLICATION AS THEY CONTAIN EXEMPT INFORMATION AS DEFINED IN PARAGRAPH 14 OF PART 4 OF SCHEDULE 12A TO THE LOCAL GOVERNMENT ACT 1972 AS AMENDED BY THE LOCAL GOVERNMENT (ACCESS TO INFORMATION) (VARIATION) (WALES) ORDER 2007. IF, FOLLOWING THE APPLICATION OF THE PUBLIC INTEREST TEST, THE COMMITTEE RESOLVES PURSUANT TO THE ACT TO CONSIDER THIS ITEM IN PRIVATE, THE PUBLIC WILL BE EXCLUDED FROM THE MEETING DURING SUCH CONSIDERATION.

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11.

FIXED INCOME UK CREDIT SUB-FUND