Agenda

Gwynedd Hybrid, Wales Pension Partnership Joint Governance Committee - Wednesday, 29th March, 2023 10.30 am

Venue: Multi Location - Ystafell Dafydd Orwig, Gwynedd County Council Ofices, Caernarfon - Multi Location. View directions

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 5 DECEMBER 2022 PDF 140 KB
4.	HOST AUTHORITY UPDATE PDF 168 KB Additional documents: 4. WPP Business Plan Q3 Review , item 4. PDF 668 KB
5.	WPP TRAINING PLAN 2023/24 PDF 154 KB Additional documents: 5. WPP Training Plan 2023 24 , item 5. PDF 66 KB
6.	WPP BUSINESS PLAN 2023-2026 PDF 147 KB Additional documents: 6. Business Plan 2023 - 2026_ , item 6. PDF 1 MB
7.	RISK REGISTER Q1 2023 REVIEW PDF 154 KB Additional documents: 7a. Risk Register Updates - March JGC (2) , item 7. PDF 134 KB 7b. WPP Risk Register Q1 2023 review , item 7. PDF 192 KB
8.	ANNUAL POLICY REVIEWS PDF 146 KB Additional documents: 8. Governance Matrix 2022 - JGC , item 8. PDF 187 KB
9.	OPERATOR UPDATE PDF 152 KB Additional documents: 9. JGC - Operator update 29_03_2023 , item 9. PDF 328 KB
10.	PERFORMANCE REPORTS AS AT 31 DECEMBER 2022 PDF 166 KB Additional documents: 10a. Q4 2022 JGC Summary Report_Updated (004) , item 10. PDF 138 KB 10b. WPP NT report Dec 2022 , item 10. PDF 670 KB
11.	EXCLUSION OF THE PUBLIC
12.	GLOBAL SECURITIES LENDING REVIEW AS AT 31 DECEMBER 2022 View the reasons why item 12. is restricted
13.	ROBECO ENGAGEMENT SERVICE - Q4 2022 ENGAGEMENT REPORT View the reasons why item 13. is restricted
14.	RESPONSIBLE INVESTMENT & CLIMATE RISK REPORTS View the reasons why item 14. is restricted