Issue - meetings

Review of the Annual Business Plan

 

 

Meeting: 10/09/2021 - Pension Fund Committee (Item 40)

40 Review of the Annual Business Plan pdf icon PDF 407 KB

12.00

 

This report provides an update on progress against the key priorities set out in the Annual Business Plan for 2021/22.

 

The Committee is RECOMMENDED to note progress against each of the key service priorities as set out in the report.

Decision:

Recommendation agreed

Minutes:

The Committee received a report setting out the latest progress against the key service priorities set in the business plan for the Pension Fund for 2021/22 and was asked to note it.

 

Sean Collins summarised the Red and Amber ratings.  Work had yet to progress on robust arrangements to assess the effectiveness of the Engagement Strategy and Voting Process in advance of the 2022 Stocktake which was why this was rated Red.

 

Assessing investments in climate solutions was rated Amber as there was still a need to identify suitable metrics and benchmarks.  Customer Satisfaction was rated Amber as they were struggling to get enough feedback.

 

RESOLVED: to note progress against each of the key service priorities as set out in the report.