Agenda

Wales Pension Partnership Joint Governance Committee
Thursday, 12th March, 2020 11.00 am

Venue: Brecon Beacons National Park Authority, Plas y Ffynnon, Brecon, LD3 7HP. View directions

Contact: Jessica Laimann  01267 224178

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 9 DECEMBER 2019 pdf icon PDF 109 KB

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4.

WAO AUDIT PLAN pdf icon PDF 117 KB

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5.

HOST AUTHORITY UPDATE pdf icon PDF 126 KB

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6.

WPP TRAINING PLAN 2020/21 pdf icon PDF 118 KB

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7.

WPP BUSINESS PLAN pdf icon PDF 117 KB

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8.

LINK/RUSSELL UPDATE pdf icon PDF 123 KB

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9.

PERFORMANCE REPORTS AS AT 31 DECEMBER 2019 pdf icon PDF 135 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THE REPORTS RELATING TO THE FOLLOWING ITEM ARE NOT FOR PUBLICATION AS THEY CONTAIN EXEMPT INFORMATION AS DEFINED IN PARAGRAPH 14 OF PART 4 OF SCHEDULE 12A TO THE LOCAL GOVERNMENT ACT 1972 AS AMENDED BY THE LOCAL GOVERNMENT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.

WPP VOTING AND ENGAGEMENT SERVICE PROVIDER

12.

EMERGING MARKETS SUB-FUNDS