Agenda for Pension Fund Committee on Wednesday 29th November, 2023, 6.30 pm

Pension Fund Committee - Wednesday 29th November, 2023 6.30 pm

Venue: 18th Floor, 64 Victoria Street, London, SW1E 6QP

Contact: Jack Robinson-Young: Cabinet and Committee Coordinator Email: jrobinsonyoung@westminster.gov.uk

Items
No.	Item
1.	Membership
2.	Declarations of interest
3.	Minutes PDF 166 KB
4.	Pension Administration Strategy PDF 107 KB Additional documents: Presentation - Pension Admin Strategy from 1st April 2024 - Draft 1 SH edit , item 4. PDF 275 KB
5.	Pension Projects & Governance Update PDF 358 KB
6.	Fund Financial Management PDF 199 KB Additional documents: Appendix 1 - Risk Matrix , item 6. PDF 89 KB Appendix 2 - Risk Register Administration , item 6. PDF 104 KB Appenix 2 - Risk Register Governance , item 6. PDF 148 KB
7.	Quarterly Performance Report PDF 184 KB Additional documents: Restricted enclosure 11 View the reasons why document 7./2 is restricted Restricted enclosure 12 View the reasons why document 7./3 is restricted Appendix 3 - 20231024 City of Westminster Pension Fund - Funding update at 30 September 2023 , item 7. PDF 871 KB Restricted enclosure 14 View the reasons why document 7./5 is restricted Restricted enclosure 15 View the reasons why document 7./6 is restricted
8.	ESG Private Equity PDF 170 KB Additional documents: Appendix 1 - WCC - ESG Private Equity – Review and Considerations , item 8. PDF 452 KB