Agenda for Pension Fund Committee on Thursday 23rd June, 2022, 6.30 pm

Pension Fund Committee - Thursday 23rd June, 2022 6.30 pm

Venue: Rooms 18.06, 18.07 and 18.08 - 18th Floor, 64 Victoria Street, London, SW1E 6QP. View directions

Contact: Clare O'Keefe: Committee and Councillor Coordinator Email: cokeefe@westminster.gov.uk

Media

Items
No.	Item
1.	Membership To note any changes to the Membership.
2.	Declarations of Interest 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 approve the minutes of the Pension Fund Committee meeting held on Thursday 10 March 2022.
4.	Pension Administration Update PDF 472 KB
5.	COWPF LGPS Projects Update PDF 387 KB
6.	Baillie Gifford Presentation
7.	Performance of the Council's Pension Fund PDF 477 KB Additional documents: Appendix 1- 2022 Q1 Rpt Westminster Pension Fund vf , item 7. PDF 1 MB Restricted enclosure 6 View the reasons why document 7./3 is restricted Appendix 3 - City of Westminster - Quarterly funding update (31 March 2022) , item 7. PDF 263 KB
8.	Fund Financial Management PDF 602 KB Additional documents: Appendix 1 - Risk Matrix , item 8. PDF 89 KB Appendix 2 - Risk Register Governance , item 8. PDF 143 KB Appendix 2 - Risk Register Administration , item 8. PDF 102 KB
9.	Pension Fund Annual Report and Statement of Accounts 2021-22 PDF 288 KB Additional documents: Appendix 1 - Draft Annual Report 2021-22 , item 9. PDF 7 MB
10.	Pension Fund Business Plan Outturn PDF 210 KB Additional documents: Appendix 1 - Business Plan Outturn & Fund Costs 2021-22 , item 10. PDF 442 KB Restricted enclosure 16 View the reasons why document 10./3 is restricted
11.	Task Force on Climate Related Financial Disclosures (TCFD) Risk Considerations PDF 212 KB Additional documents: Appendix 1 - WCC - Risk Management Considerations June 2022 , item 11. PDF 2 MB
12.	UK Stewardship Code 2020 PDF 203 KB Additional documents: Appendix 1 - WCC Stewardship Code Final , item 12. PDF 595 KB