Agenda

Wales Pension Partnership Joint Governance Committee
Wednesday, 27th March, 2019 10.00 am

Venue: Chamber - Swansea Council, Guildhall, Swansea. SA1 4PE.. View directions

Webcast: View the webcast

Items
No. Item

1.

APOLOGIES FOR ABSENCE

2.

DECLARATIONS OF INTEREST

3.

TO SIGN AS A CORRECT RECORD THE MINUTES OF THE MEETING OF THE JOINT COMMITTEE HELD ON THE 25TH SEPTEMBER 2018 pdf icon PDF 109 KB

4.

PRESENTATION BY LINK AND HOST AUTHORITY ON MILESTONES AND PROGRESS UPDATE pdf icon PDF 113 KB

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5.

BUDGET 2019-20 pdf icon PDF 124 KB

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6.

WORKPLAN 2019-20 pdf icon PDF 123 KB

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7.

RESPONSIBLE INVESTMENT - DEVELOPMENT OF POLICY pdf icon PDF 115 KB

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8.

LINK ENGAGEMENT PROTOCOL pdf icon PDF 121 KB

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9.

MINISTRY OF HOUSING, COMMUNITIES AND LOCAL GOVERNMENT (MHCLG) CONSULTATION ON DRAFT STATUTORY GUIDANCE ON ASSET POOLING IN THE LOCAL GOVERNMENT PENSION SCHEME (LGPS) pdf icon PDF 122 KB

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10.

EXCLUSION OF THE PUBLIC

THE REPORT RELATING TO THE FOLLOWING ITEM IS NOT FOR PUBLICATION AS IT CONTAINS EXEMPT INFORMATION AS DEFINED IN PARAGRAPH 14 OF PART 4 OF SCHEDULE 12A TO THE LOCAL GOVERNMENT ACT 1972 AS AMENDED BY THE LOCAL GOVERNMENT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.

11.

PRESENTATION BY LINK / RUSSELL ON FIXED INCOME SUB FUNDS