Agenda

Dyfed Pension Fund Pension Board
Thursday, 23rd January, 2020 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 23 OCTOBER 2019 pdf icon PDF 240 KB

4.

DYFED PENSION FUND COMMITTEE MEETING 28 NOVEMBER 2019 pdf icon PDF 407 KB

4.1

BUDGET MONITORING 1 APRIL 2019 - 30 SEPTEMBER 2019 pdf icon PDF 110 KB

4.2

CASH RECONCILIATION AS AT 30 SEPTEMBER 2019 pdf icon PDF 13 KB

4.3

BREACHES REPORT 2019-20 pdf icon PDF 113 KB

4.4

WALES PENSION PARTNERSHIP (WPP) LINK AND RUSSELL UPDATE pdf icon PDF 392 KB

4.5

WALES PENSION PARTNERSHIP (WPP) HOST AUTHORITY UPDATE pdf icon PDF 175 KB

Additional documents:

4.6

DRAFT MINUTES OF THE DYFED PENSION FUND COMMITTEE MEETING HELD ON THE 28 NOVEMBER 2019 pdf icon PDF 239 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THE REPORTS RELATING TO THE FOLLOWING ITEMS ARE NOT FOR PUBLICATION AS THEY CONTAIN EXEMPT INFORMATION AS DEFINED IN PARAGRAPH 14 OF PART 4 OF SCHEDULE 12A TO THE LOCAL GOVERNMENT ACT 1972 AS AMENDED BY THE LOCAL GOVERNMENT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 ADVISOR PERFORMANCE & RISK REPORT TO 30 SEPTEMBER 2019

7.

NORTHERN TRUST PERFORMANCE REPORT TO 30 SEPTEMBER 2019