Agenda for Pension Fund Committee on Thursday 11th March, 2021, 5.30 pm

Pension Fund Committee - Thursday 11th March, 2021 5.30 pm

Venue: Rooms 18.01 & 18.03, 18th Floor, 64 Victoria Street, London, SW1E 6QP. View directions

Contact: Toby Howes, Senior Committee and Governance Officer Tel: 020 7641 8470; Email: thowes@westminster.gov.uk

Media

Items
No.	Item
1.	Membership To note any changes to the membership.
2.	Declarations if \interst To receive declarations of interest by Members and Officers of any pecuniary interest or any other significant interest in matters on this agenda.
3.	Minutes To follow.
4.	Pension Administration Update PDF 229 KB Report of the Director of People Services. Additional documents: 4b - Copy of Copy of WCC KPIs - Oct 2020 January 2021 (002) , item 4. PDF 426 KB
5.	Pension Fund Business Plan and Investment Consultant Performance Review PDF 208 KB Report of the Tri-Borough Director Pensions and Treasury. Additional documents: 5b - Appendix 1 - Business Plan Budget 2021-22 , item 5. PDF 441 KB 5c - Appendix 2 - Investment Consultant Review 2020 , item 5. PDF 387 KB
6.	DWP Pension Schemes Act 2021 PDF 206 KB Report of the Tri=Borough Director of Treasury and Pensions. Additional documents: -6b - Appendix 1 - TCFD , item 6. PDF 512 KB
7.	Fund Financial Management PDF 656 KB Report of the Director of Treasury and Pensions. Additional documents: 7b - Appendix 1 - Risk Register Scoring Matrix , item 7. PDF 230 KB 7c - Appendix 2 - Risk Register Administration , item 7. PDF 106 KB 7d - Appendix 2 - Risk Register Governance , item 7. PDF 128 KB
8.	Performance of the Council's Pension Fund PDF 507 KB Additional documents: 11c - Appendix 1 - 2020 Q4 Rpt Westminster Pension Fund vPUBLIC , item 8. PDF 2 MB 11d - Appendix 2 - WEST December 2020 Quarterly Monitoring Report , item 8. PDF 567 KB 11e - ppendix 3 - City of Westminster Pension Fund Investment Strategy Statement 2021 , item 8. PDF 1 MB A9b - ppendix 1 - Responsible Investment Statement WCC Final , item 8. PDF 2 MB
9.	Responsible Investment Statement PDF 204 KB Additional documents: 9b - Appendix 1 - Responsible Investment Statement WCC Final , item 9. PDF 2 MB
10.	ShareAction Healthy Markets Coalition PDF 191 KB Additional documents: Appendix 1 - Tesco-briefing , item 10. PDF 276 KB
11.	Any OTHER Business the Chairman Considers Urgent