Agenda

Dyfed Pension Fund Committee
Thursday, 21st February, 2019 10.00 am

Venue: Democratic Services Committee Room, - County Hall, Carmarthen. SA31 1JP.. View directions

Items
No. Item

1.

APOLOGIES FOR ABSENCE

2.

DECLARATIONS OF PERSONAL INTERESTS

3.

MINUTES OF THE MEETING OF THE COMMITTEE HELD ON THE 18TH SEPTEMBER 2018 pdf icon PDF 162 KB

4.

BUDGET MONITORING 1 APRIL 2018 - 31 DECEMBER 2018 pdf icon PDF 145 KB

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5.

DYFED PENSION FUND BUDGET 2019-2020 pdf icon PDF 146 KB

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6.

CASH RECONCILIATION AS AT 31 DECEMBER 2018 pdf icon PDF 142 KB

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7.

BREACHES REPORT pdf icon PDF 150 KB

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8.

RISK REGISTER pdf icon PDF 146 KB

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9.

MINISTRY OF HOUSING, COMMUNITIES AND LOCAL GOVERNMENT (MHCLG) CONSULTATION ON DRAFT STATUTORY GUIDANCE ON ASSET POOLING IN THE LOCAL GOVERNMENT PENSION SCHEME (LGPS) pdf icon PDF 141 KB

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10.

PRESENTATION BY THE HOST AUTHORITY ON MILESTONES AND PROGRESS UPDATE - WALES PENSION PARTNERSHIP pdf icon PDF 138 KB

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11.

ANY OTHER ITEMS OF BUSINESS OF BUSINESS THAT BY REASONS OF SPECIAL CIRCUMSTANCES THE CHAIR DECIDES SHOULD BE CONSIDERED AS A MATTER OF URGENCY PURSUANT TO SECTION 100B (4)(B) OF THE LOCAL GOVERNMENT ACT 1972

12.

EXCLUSION OF THE PUBLIC

THE REPORTS RELATING TO THE FOLLOWING ITEMS ARE NOT FOR PUBLICATION AS THEY CONTAIN EXEMPT INFORMATION AS DEFINED IN PARAGRAPH 14 OF PART 4 OF SCHEDULE 12A TO THE LOCAL GOVERNMENT ACT 1972 AS AMENDED BY THE LOCAL GOVERNMENT (ACCESS TO INFORMATION) (VARIATION) (WALES) ORDER 2007. IF, FOLLOWING THE APPLICATION OF THE PUBLIC INTEREST TEST, THE BOARD RESOLVES PURSUANT TO THE ACT TO CONSIDER THESE ITEMS IN PRIVATE, THE PUBLIC WILL BE EXCLUDED FROM THE MEETING DURING SUCH CONSIDERATION.

13.

INDEPENDENT INVESTMENT ADVISER REPORT AT DECEMBER 2018

14.

NORTHERN TRUST PERFORMANCE REPORT 31 DECEMBER 2018

15.

SECURITIES LENDING