Agenda

Dyfed Pension Fund Pension Board
Thursday, 21st March, 2019 10.30 am

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 15TH OCTOBER 2018 pdf icon PDF 108 KB

4.

DYFED PENSION FUND COMMITTEE 21ST FEBRUARY 2019

4.1

DRAFT MINUTES OF THE DYFED PENSION FUND COMMITTEE MEETING 21ST FEBRUARY 2019 pdf icon PDF 130 KB

4.2

BUDGET MONITORING 1 APRIL 2018 - 31 DECEMBER 2018 pdf icon PDF 112 KB

4.3

BUDGET 2019-20 pdf icon PDF 109 KB

4.4

CASH RECONCILIATION AS AT 31 DECEMBER 2018 pdf icon PDF 75 KB

4.5

BREACHES REPORT 2018-19 pdf icon PDF 75 KB

4.6

RISK REGISTER pdf icon PDF 100 KB

4.7

MHCLG CONSULTATION pdf icon PDF 472 KB

Additional documents:

4.8

WALES PENSION PARTNERSHIP pdf icon PDF 100 KB

5.

PENSION BOARD BUDGET 2019-20 pdf icon PDF 31 KB

Additional documents:

6.

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THE REPORTS RELATING TO THE FOLLOWING ITEMS ARE NOT FOR PUBLICATION AS THEY CONTAIN EXEMPT INFORMATION AS DEFINED IN PARAGRAPH 14 OF PART 4 OF SCHEDULE 12A TO THE LOCAL GOVERNMENT ACT 1972 AS AMENDED BY THE LOCAL GOVERNMENT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.

7.

INDEPENDENT INVESTMENT ADVISER REPORT

8.

NORTHERN TRUST PERFORMANCE REPORT

9.

SECURITIES LENDING