Agenda for Pension Fund Committee on Thursday 13th March, 2025, 6.30 pm

Pension Fund Committee - Thursday 13th March, 2025 6.30 pm

Venue: Room 18.07 - 18th Floor, 64 Victoria Street, London, SW1E 6QP. View directions

Contact: Steve Clarke Email: sclarke1@westminster.gov.uk

Items
No.	Item
1.	Membership
2.	Declarations of Interest
3.	Minutes PDF 116 KB
4.	Exposure to Israel and the Occupied Territories - Further Information PDF 160 KB Additional documents: 1. Appendix 1 - WCC - Exposure to Israel and the Occupied Territories - February 2025 , item 4. PDF 1015 KB
5.	Pension Administration Update PDF 152 KB
6.	LGPS Projects & Governance Update PDF 94 KB
7.	Fund Financial Management PDF 198 KB Additional documents: 4. Appendix 1 - Risk Matrix , item 7. PDF 89 KB 4. Appendix 2 - Risk Register Administration , item 7. PDF 106 KB 4. Appendix 2 - Risk Register Governance , item 7. PDF 154 KB
8.	Quarterly Performance Report PDF 155 KB Additional documents: 5. Appendix 1 - Westminster Pension Fund - Q4 2024 QMR , item 8. PDF 1 MB Restricted enclosure 13 View the reasons why document 8./3 is restricted 5. Appendix 3 - 20250121 City of Westminster Pension Fund - Funding update at 31 December 2024 , item 8. PDF 386 KB Restricted enclosure 15 View the reasons why document 8./5 is restricted Restricted enclosure 16 View the reasons why document 8./6 is restricted 5. Appendix 6 - WCC Stewardship Code 2025 Final , item 8. PDF 1001 KB
9.	Responsible Investment Statement PDF 123 KB Additional documents: 6. Appendix 1- City of Westminster Pension Fund WCC 2025 (with images) , item 9. PDF 2 MB
10.	Independent Advisor Appointment PDF 136 KB