Agenda

Dyfed Pension Fund Pension Board
Tuesday, 9th July, 2019 2.00 pm

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

Contact: Jessica Laimann  01267 224178

Items
No. Item

1.

APOLOGIES FOR ABSENCE

2.

DECLARATIONS OF PERSONAL INTEREST

3.

MINUTES OF THE PENSION BOARD MEETING HELD ON THE 21 MARCH 2019 pdf icon PDF 370 KB

4.

DYFED PENSION FUND COMMITTEE 19 JUNE 2019 pdf icon PDF 312 KB

4.1

MINUTES OF THE DYFED PENSION FUND COMMITTEE MEETING 21 FEBRUARY 2019 pdf icon PDF 195 KB

4.2

BUDGET MONITORING ACTUALS 1 APRIL 2018 - 31 MARCH 2019 pdf icon PDF 68 KB

4.3

UNAUDITED STATEMENT OF ACCOUNTS 2018-19 pdf icon PDF 633 KB

4.4

CASH RECONCILIATION AS AT 31 MARCH 2019 pdf icon PDF 9 KB

4.5

BREACHES REPORT 2018-19 pdf icon PDF 375 KB

4.6

WALES PENSION PARTNERSHIP (WPP) UPDATE pdf icon PDF 102 KB

4.7

DRAFT WPP RESPONSIBLE INVESTMENT POLICY pdf icon PDF 174 KB

5.

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THE REPORTS RELATING TO THE FOLLOWING ITEMS ARE NOT FOR PUBLICATION AS THEY CONTAIN EXEMPT INFORMATION AS DEFINED IN PARAGRAPH 14 OF PART 4 OF SCHEDULE 12A TO THE LOCAL GOVERNMENT ACT 1972 AS AMENDED BY THE LOCAL GOVERNMENT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 COMMITTEE RESOLVES PURSUANT TO THE ACT TO CONSIDER THESE ITEMS IN PRIVATE, THE PUBLIC WILL BE EXCLUDED FROM THE MEETING DURING SUCH CONSIDERATION.

6.

FIXED INCOME SUB-FUNDS

7.

INDEPENDENT INVESTMENT ADVISER REPORT

8.

NORTHERN TRUST PERFORMANCE REPORT