Agenda

Wales Pension Partnership Joint Governance Committee
Monday, 9th December, 2019 10.00 am

Venue: Chamber, County Hall, Carmarthen. SA31 1JP.. View directions

Contact: Jessica Laimann  01267 224178

Media

Items
No. Item

1.

APOLOGIES FOR ABSENCE

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2.

DECLARATIONS OF INTEREST

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3.

TO SIGN AS A CORRECT RECORD THE MINUTES OF THE MEETING OF THE JOINT COMMITTEE HELD ON 20 SEPTEMBER 2019 pdf icon PDF 310 KB

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4.

HOST AUTHORITY UPDATE pdf icon PDF 235 KB

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5.

WPP TRAINING PLAN 2019/20 pdf icon PDF 219 KB

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6.

WPP COMMUNICATION PLAN pdf icon PDF 232 KB

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7.

WPP BELIEFS STATEMENT pdf icon PDF 218 KB

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8.

WPP GOVERNANCE MATRIX pdf icon PDF 218 KB

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9.

LINK/RUSSELL UPDATE pdf icon PDF 231 KB

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10.

PERFORMANCE REPORT AS AT 30 SEPTEMBER 2019 pdf icon PDF 255 KB

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11.

EXCLUSION OF THE PUBLIC

THE REPORTS RELATING TO THE FOLLOWING ITEM ARE NOT FOR PUBLICATION AS THEY CONTAIN EXEMPT INFORMATION AS DEFINED IN PARAGRAPH 14 OF PART 4 OF SCHEDULE 12A TO THE LOCAL GOVERNMENT ACT 1972 AS AMENDED BY THE LOCAL GOVERNMENT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

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12.

WPP OVERSIGHT ADVISOR