9 Wales Pension Partnership - Investment Pooling Update [Standing Item] PDF 28 KB
To receive a report on the Wales Pension Partnership.
Minutes:
The Board noted the update report. The Pension Fund Manager advised that he was a member of the WPP's Responsible Investment Sub Group. The Pool’s Business Plan had been approved and would need to be approved by all the Pool Fund members. The Committee was considering the Plan at its meeting the next day. The work to appoint a scheme member representative on the Joint Governance Committee [JGC] was ongoing.
It was noted that the Board Chairs have engagement meetings with WPP officers twice a year. At the last meeting they had a detailed discussion about the scheme member observer representative and some of the views from the Board Chairs have been taken into account.
9. Wales Pension Partnership - Investment Pooling Update [Standing Item] PDF 28 KB
To receive a report on the Wales Pension Partnership.