Agenda

Wales Pension Partnership Joint Governance Committee - Wednesday, 1st December, 2021 10.00 am

Venue: Virtual Meeting. View directions

Contact: Kelly Evans  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 THE 22 SEPTEMBER 2021 pdf icon PDF 218 KB

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4.

HOST AUTHORITY UPDATE pdf icon PDF 266 KB

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5.

RISK REGISTER Q4 2021 REVIEW pdf icon PDF 140 KB

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6.

REBALANCING & ALTERATION POLICY pdf icon PDF 215 KB

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7.

ANNUAL POLICY REVIEWS pdf icon PDF 233 KB

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8.

OPERATOR UPDATE pdf icon PDF 232 KB

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9.

PERFORMANCE REPORTS AS AT 30 SEPTEMBER 2021 pdf icon PDF 258 KB

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10.

EXCLUSION OF THE PUBLIC

THE REPORTS RELATING TO THE FOLLOWING ITEMS 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 JOINT COMMITTEE RESOLVES PURSUANT TO THE ACT TO CONSIDER THESE ITEMS IN PRIVATE, THE PUBLIC WILL BE EXCLUDED FROM THE MEETING DURING SUCH CONSIDERATION

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11.

GLOBAL SECURITIES LENDING REVIEW AS AT 30 SEPTEMBER 2021

12.

ROBECO ENGAGEMENT SERVICE - Q3 2021 ENGAGEMENT REPORT

13.

WPP SUB FUND REVIEW

14.

LOCAL INVESTMENT OPPORTUNITY

15.

OPERATOR CONTRACT