Agenda
PDF 267 KBVenue: Chamber - County Hall, Carmarthen. SA31 1JP and remotely. View directions
Contact: Kevin Thomas 01267 224027
Note: Moved from 24th April
Media
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APOLOGIES FOR ABSENCE |
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DECLARATIONS OF PERSONAL INTEREST |
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MINUTES OF THE PENSION BOARD MEETING HELD ON THE 22ND JANUARY 2024 |
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DYFED PENSION FUND COMMITTEE MEETING 27TH MARCH 2024 |
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DYFED PENSION FUND PENSION BOARD REPORT 22 JANUARY 2024 Additional documents: |
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BUDGET MONITORING 1 APRIL 2023 - 31 DECEMBER 2023 Additional documents: |
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DYFED PENSION FUND BUDGET 2024-2025 Additional documents: |
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CASH RECONCILIATION AS AT 31 DECEMBER 2023 Additional documents: |
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PENSIONS ADMINISTRATION REPORT Additional documents: |
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Additional documents: |
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Additional documents: |
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GOVERNANCE POLICY AND COMPLIANCE STATEMENT Additional documents: |
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INVESTMENT STRATEGY STATEMENT Additional documents: |
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BUSINESS PLAN 2024-2025 Additional documents: |
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TRAINING PLAN 2023-2024 & 2024-2025 Additional documents: |
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WALES PENSION PARTNERSHIP BUSINESS PLAN 2024-2027 Additional documents: |
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WALES PENSION PARTNERSHIP JOINT GOVERNANCE COMMITTEE UPDATE Additional documents: |
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WALES PENSION PARTNERSHIP RESPONSIBLE INVESTMENT UPDATE - DECEMBER 2023 Additional documents: |
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DRAFT MINUTES OF THE DYFED PENSION FUND COMMITTEE MEETING 27TH MARCH 2024 |
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PENSION BOARD BUDGET MONITORING 1 APRIL 2023 - 31 MARCH 2024 Additional documents: |
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PENSION BOARD WORK PLAN 2024 Additional documents: |
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DYFED PENSION FUND INVESTMENT WITHIN THE BUTE GROUP OF COMPANIES Additional documents: |
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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. |
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WPP OPERATOR PROCUREMENT RECOMMENDATION REPORT Additional documents:
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ROBECO ENGAGEMENT REPORT 1 JULY 2023 - 30 SEPTEMBER 2023 Additional documents:
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ROBECO ENGAGEMENT REPORT 1 OCTOBER 2023 - 31 DECEMBER 2023 Additional documents:
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GLOBAL SECURITIES LENDING REVIEW AS AT 31 DECEMBER 2023 Additional documents:
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INDEPENDENT ADVISOR PERFORMANCE & RISK REPORT TO 31 DECEMBER 2023 Additional documents:
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NORTHERN TRUST PERFORMANCE REPORT TO 31 DECEMBER 2023 Additional documents:
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INVESTMENT MANAGER REPORTS TO 31 DECEMBER 2023 Additional documents:
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