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  • Agenda

    Wales Pension Partnership Joint Governance Committee - Wednesday, 29th March, 2023 10.30 am

    • Agenda frontsheet PDF 13 KB

    Venue: Hybrid - Siambr Dafydd Orwig, Swyddfeydd y Cyngor, Caernarfon LL55 1SH. View directions

    Media

     
    Items
    No. Item

    1.

    APOLOGIES

    Additional documents:

    • Webcast for 1.

    2.

    DECLARATIONS OF INTEREST

    Additional documents:

    • Webcast for 2.

    3.

    TO SIGN AS A CORRECT RECORD THE MINUTES OF THE MEETING OF THE JOINT COMMITTEE HELD ON THE 5 DECEMBER 2022

    Additional documents:

    • Webcast for 3.

    4.

    HOST AUTHORITY UPDATE

    Additional documents:

    • Webcast for 4.

    5.

    WPP TRAINING PLAN 2023/24

    Additional documents:

    • Webcast for 5.

    6.

    WPP BUSINESS PLAN 2023-2026

    Additional documents:

    • Webcast for 6.

    7.

    RISK REGISTER Q1 2023 REVIEW

    Additional documents:

    • Webcast for 7.

    8.

    ANNUAL POLICY REVIEWS

    Additional documents:

    • Webcast for 8.

    9.

    OPERATOR UPDATE

    Additional documents:

    • Webcast for 9.

    10.

    PERFORMANCE REPORTS AS AT 31 DECEMBER 2022

    Additional documents:

    • Webcast for 10.

    11.

    EXCLUSION OF THE PUBLIC

    Additional documents:

    • Webcast for 11.

    12.

    GLOBAL SECURITIES LENDING REVIEW AS AT 31 DECEMBER 2022

    Additional documents:

    • Webcast for 12.

    13.

    ROBECO ENGAGEMENT SERVICE - Q4 2022 ENGAGEMENT REPORT

    Additional documents:

    • Webcast for 13.

    14.

    RESPONSIBLE INVESTMENT & CLIMATE RISK REPORTS

    Additional documents:

    • Webcast for 14.

     

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