Agenda

Dyfed Pension Fund Committee
Thursday, 28th November, 2019 9.30 am

Venue: Y Crochan, - Theatr y Ffwrnes, Llanelli. View directions

Contact: Jessica Laimann  01267 224178

Items
No. Item

1.

APOLOGIES FOR ABSENCE

2.

DECLARATIONS OF PERSONAL INTERESTS

3.

MINUTES OF THE MEETING OF THE COMMITTEE HELD ON 18 SEPTEMBER 2019 pdf icon PDF 335 KB

4.

BUDGET MONITORING 1 APRIL - 30 SEPTEMBER 2019 pdf icon PDF 298 KB

Additional documents:

5.

CASH RECONCILIATION AS AT 30 SEPTEMBER 2019 pdf icon PDF 297 KB

Additional documents:

6.

BREACHES REPORT pdf icon PDF 310 KB

Additional documents:

7.

WALES PENSION PARTNERSHIP LINK AND RUSSELL UPDATE pdf icon PDF 408 KB

Additional documents:

8.

WALES PENSION PARTNERSHIP HOST AUTHORITY UPDATE pdf icon PDF 414 KB

Additional documents:

9.

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THE REPORTS RELATING TO THE FOLLOWING ITEMS ARE NOT FOR PUBLICATION AS THEY CONTAIN EXEMPT INFORMATION AS DEFINED IN PARAGRAPH 14 OF PART 4 OF SCHEDULE 12A TO THE LOCAL GOVERNMENT ACT 1972 AS AMENDED BY THE LOCAL GOVERNMENT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

10.

INDEPENDENT ADVISOR PERFORMANCE AND RISK REPORT TO 30 SEPTEMBER 2019

11.

NORTHERN TRUST PERFORMANCE REPORT 30 SEPTEMBER 2019