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Meetings and Agendas

Pension Board

Date of Meeting

Documents

20 February 2024Agenda and papers
17 October 2023Agenda and papers
29 August 2023Agenda and papers
15 May 2023Agenda and papers
21 February 2023Agenda and papers
18 October 2022Agenda and papers
12 July 2022Agenda and papers
31 May 2022Agenda and papers
3 May 2022Agenda and papers
10 March 2022Agenda and papers
5 October 2021Agenda and papers
15 September 2021Agenda and papers
20 July 2021Agenda and papers
1 June 2021Agenda and papers
4 May 2021Agenda and papers
19 April 2021Agenda and papers
16 February 2021Agenda and papers
27 October 2020Agenda and papers
14 July 2020Agenda and papers
05 May 2020Agenda and papers
04 February 2020Agenda and papers
29 October 2019Agenda and papers
16 July 2019Agenda and papers
7 May 2019Agenda and papers
Pension Fund Committee

 

Date of MeetingAgendaMinutesItems
01 December 2023AgendaMinutes
08 September 2023AgendaMinutes
02 June 2023AgendaMinutes
10 March 2023AgendaMinutes
02 December 2022AgendaMinutes
30 September 2022AgendaMinutes
10 June 2022AgendaMinutes
11 March 2022AgendaMinutes
03 December 2021AgendaMinutes
10 September 2021AgendaMinutes
04 June 2021AgendaMinutes
12 March 2021AgendaMinutes
04 December 2020AgendaMinutes
11 September 2020AgendaMinutes
05 June 2020AgendaMinutes
13 March 2020AgendaMinutes
13 September 2019AgendaMinutes
07 June 2019AgendaMinutes
15 March 2019AgendaMinutes
  • Item 1
  • Item 2
  • Item 3
LGPS Central Joint Committee

The LGPS Central Joint Committee consists of one elected member from each Council of the 8 Partner Funds. The Committee meets twice per year.

The LGPS Central Joint Committee Terms of Reference and Public Questions Protocol are available here

Details of the meetings can be found below:

Date of MeetingAgendaPapers/Slides/Minutes
2 February 2024Agenda

The LGPS Central Joint Committee was held on Friday 2nd February 2024 at 11.00.

The meeting was held in person, and members of the public were able to attend the meeting.

Additionally, members of the public wishing to watch the meeting online were able to view a live webcast via the link below, where a recording of the meeting is now available:

https://www.youtube.com/watch?v=UYqprXrvVwI

A copy of the agenda, meeting papers including public questions and responses, and minutes of the meeting, are available via the links below.

Agenda and Reports

Supplementary Report – Public Questions and responses

Minutes of Joint Committee meeting 2nd February 2024

21 July 2023Agenda

The LGPS Central Joint Committee was held on Friday 21st July 2023 at 13.00.  The meeting was held in person, and members of the public were able to attend the meeting.

The meeting papers, minutes of the meeting and a copy of the public questions and responses are available below:

Agenda, Reports and Public Questions Pack

Minutes of Joint Committee Meeting 21st July 2023

Item 5 – Public Questions and Answers

11 November 2022Agenda

The LGPS Central Joint Committee was held on Friday 11th November 2022 at 13.00.  The meeting was held virtually and members of the public were able to attend the meeting live via MS Teams.

The meeting papers, a recording of the meeting, minutes of the meeting, and a copy of the public questions and responses are available below:

Agenda and Reports Pack

Meeting 11th November 2022

Minutes of Joint Committee Meeting 11th November 2022

Item 7 – Public Questions and Answers

(NOTE – The meeting was hosted by West Midlands Pension Fund (WMPF) as there were restrictions on the support that Cheshire West and Chester Borough Council could provide in the run up to the by-election for the Chester Parliamentary Constituency which took place on 1st December 2022.  Papers for the meeting, and details of how members of the public could access the meeting, were made available on WMPF’s website.)

23 June 2022Agenda 23 June 2022

The LGPS Central Joint Committee will be held on Thursday 23rd June 2022 starting at 13.00.

The meeting will be held virtually and a link to a recording of the meeting will be posted here shortly afterwards.  Although there will not be a live webcast of the meeting, you can still attend the meeting live by sending an email to PFSO@wolverhampton.gov.uk before noon on 23rd June 2022 and you will be sent an MS Teams invite.

The Agenda and Report Pack is available at: Agenda and Reports Pack

A recording of the meeting is available here: Meeting 23rd June 2022

Minutes of Joint Committee Meeting 23rd June 2022

Item 6 – Public Questions and Answers 

14 January 2022Agenda 14 January 2022 

The LGPS Central Joint Committee will be held on Friday 14th January 2022 starting at 10.00.

Members of the public wishing to watch the LGPS Central Joint Committee meeting can access the webcast via the link below:

https://cheshirewestandchester.public-i.tv/core/portal/webcast_interactive/636183

The Agenda and Report Pack is available at: Agenda and Reports Pack

Minutes of Joint Committee Meeting 14th January 2022

Item 6 – Public Questions and Answers

18 June 2021Agenda 18 June 2021

The LGPS Central Joint Committee meeting will be broadcast live starting at 10.00 on Friday June 18 2021.

Members of the public wishing to watch the LGPS Central Joint Committee meeting can access the webcast via the link below:

https://cheshirewestandchester.public-i.tv/core/portal/webcast_interactive/575761

Agenda and Reports Pack

Minutes of Joint Committee Meeting 18th June 2021

Item 7 – Public Questions and Answers

20 November 2020

 

Agenda 20 November 2020

The LGPS Central Joint Committee meeting will be broadcast live starting at 10.00 on Friday November 20th 2020.

Members of the public wishing to watch the LGPS Central Joint Committee meeting can access the webcast via the link below:

https://cheshirewestandchester.public-i.tv/core/portal/webcast_interactive/521423

Agenda and Reports Pack

Minutes of Joint Committee Meeting 20th November 2020

Item 6 – Public Questions and Answers

Briefing note August 2020 

The LGPS Central Joint Committee usually meets twice a year, in June and December. Following the Covid 19 lockdown in March 2020 the decision was taken to cancel the June 2020 Joint Committee meeting. Officers committed to provide a briefing for Joint Committee members on pooling progress and the performance of LGPS Central Ltd funds.

The next Joint Committee meeting is scheduled for 20 November 2020. In consultation with Joint Committee, this meeting will be held as a physical or virtual meeting or a hybrid of both, depending on the Covid 19 social distancing guidance in place at the time.

Briefing Note August 2020 (331 KB)

14 February 2020

County Buildings, Stafford, ST16 2LE

Agenda 14 Feb 2020

1. Apologies for absence (No Papers)

2. Declarations of Interest (No Papers)

3. Minutes of the Joint Committee meeting of 21st June 2019

4. Public question and response by LGPS Central Ltd

5. LGPS Central update slide presentation

6. Practitioners Advisory Forum Update Report

7. Internal Audit Assurance Programme Report

8. Pool Risk Register Report

8a. Pool Risk Register slide presentation

9. LGPS Central Performance/Investment Outlook/Company Update

9a. LGPS Central Ltd company update slide presentation.

Minutes of the Meeting

13 December 2019 Please note this meeting was cancelled and re-arranged for 14 February 2020

21 June 2019

County Hall,West Bridgford, Nottinghamshire, NG2 7QP

Agenda 21 June 2019

1. Joint Committee Terms of Reference

2. Verbal briefing – no papers

3. Practitioners Advisory Forum Report

4. Pool Risk Register Report

5. LGPS Central Performance / Progress update

14 December 2018

Shire Hall, Shrewsbury, SY2 6LY

Agenda 14 December 2018

1. Minutes of 14th December Meeting

2. Verbal Briefing -No papers

3. LGPS Central Limited-Company Update

4. LGPSC PAF Workstream Update

29 June 2018

Council Offices, Matlock, Derbyshire, DE4 3AG

Agenda 29 June 2018

1.Slideshow of LGPSC Compliance Requirements

2.MHCLG Spring Update

3.LGPSC Product Development and Asset Transition Plan Report

4.LGPSC Pool Risk Register Report

5.LGPSC Responsible Investment Update

6.LGPSC Practitioners Advisory Forum Report and appendix – Appendix 1

7.Slides for agenda items 4,5,7,8

8. Minutes of Meeting