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Pensions Committee
Wales Pension Partnership (WPP) Local Government Pension Scheme (LGPS) Fit For The Future Business Case
RESOLVED: i. To note the WPP Fit for the Future Business Case (Appendix 3, Appendix 4 and paragraphs 26 to 37); ii. To approve the formation of a corporate entity wholly owned by the WPP Administering Authorities (AAs) to be the WPP Investment Management Company (IM Co.) and all other actions necessary to submit an application to the Financial Conduct Authority (FCA) for the authorisation of the IM Co. including but not limited to the selection and recruitment of Senior Management Function (SMF) roles as required by the FCA and the preparation and submission of the application to the FCA. …
Council. Full Council sets the budget and council tax and approves major plans.
Wales Pension Partnership (WPP) Local Government Pension Scheme (LGPS) Fit for the Future Business Case
RESOLVED: Council AGREED: i. To note the WPP Fit for the Future Business Case (Appendix 3, Appendix 4 and paragraphs 26 to 37); ii. To approve the formation of a corporate entity wholly owned by the WPP Administering Authorities (AAs) to be the WPP Investment Management Company (IM Co.) and all other actions necessary to submit an application to the Financial Conduct Authority (FCA) for the authorisation of the IM Co. including but not limited to the selection and recruitment of Senior Management Function (SMF) roles as required by the FCA and the preparation and submission of the applicat…
Council. Full Council sets the budget and council tax and approves major plans.
Wales Pension Partnership Report
RESOLVED: Council AGREED: i. To approve the updated Inter Authority Agreement (IAA) as set out in Appendix 1; ii. To delegate any further minor amendments required to the IAA as a result of legislative changes to the Corporate Director Resources (Section 151 Officer) in consultation with the Chair of the Pensions Committee and the Director of Governance & Legal Services (Monitoring Officer); iii. To delegate the final approval and signing the document to the Corporate Director Resources (Section 151 Officer), in consultation with the Chair of the Pensions Committee.
Items are linked when their titles share most of their words and they fall within 18 months of each other. Councils don't number reports across meetings, so a few links may be wrong, and a step may be missing if its title changed a lot. Each step links to the meeting, where the council's own papers are.