Agenda

Dyfed Pension Fund Pension Board
Wednesday, 23rd October, 2019 2.00 pm

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

Items
No. Item

1.

APOLOGIES FOR ABSENCE

2.

DECLARATIONS OF PERSONAL INTEREST

3.

MINUTES OF THE PENSION BOARD MEETING HELD ON THE 9 JULY 2019 pdf icon PDF 360 KB

4.

DYFED PENSION FUND COMMITTEE MEETING 18 SEPTEMBER 2019 pdf icon PDF 407 KB

4.1

MINUTES OF THE DYFED PENSION FUND COMMITTEE MEETING ON 19 JUNE 2019 pdf icon PDF 240 KB

4.2

WAO AUDIT OF FINANCIAL STATEMENTS REPORT 2018-19 pdf icon PDF 295 KB

4.3

BUDGET MONITORING 1 APRIL - 30 JUNE 2019 pdf icon PDF 69 KB

4.4

CASH RECONCILIATION AS AT 30 JUNE 2019 pdf icon PDF 9 KB

4.5

BREACHES REPORT 2019-20 pdf icon PDF 411 KB

4.6

RISK REGISTER pdf icon PDF 100 KB

4.7

WALES PENSION PARTNERSHIP (WPP) UPDATE pdf icon PDF 395 KB

4.8

LINK AND RUSSELL PRESENTATION pdf icon PDF 731 KB

4.9

MINUTES OF THE DYFED PENSION FUND COMMITTEE MEETING ON 18 SEPTEMBER 2019 pdf icon PDF 335 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THE REPORTS RELATING TO THE FOLLOWING ITEMS ARE NOT FOR PUBLICATION AS THEY CONTAIN EXEMPT INFORMATION AS DEFINED IN PARAGRAPH 14 OF PART 4 OF SCHEDULE 12A TO THE LOCAL GOVERNMENT ACT 1972 AS AMENDED BY THE LOCAL GOVERNMENT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.

INDEPENDENT INVESTMENT ADVISOR REPORT TO 30 JUNE 2019

7.

NORTHERN TRUST PERFORMANCE REPORT TO 30 JUNE 2019