Agenda

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

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

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.