Agenda

Dyfed Pension Fund Committee - Tuesday, 13th September, 2022 2.00 pm, CANCELLED

Contact: Emma Bryer 01267 224029

Media

Items
No.	Item
1.	APOLOGIES FOR ABSENCE Additional documents: Webcast for 1.
2.	DECLARATIONS OF PERSONAL INTERESTS Additional documents: Webcast for 2.
3.	MINUTES OF THE MEETING OF THE COMMITTEE HELD ON THE 28 JUNE 2022 PDF 102 KB View the background to item 3. Additional documents: Webcast for 3.
4.	DYFED PENSION FUND PENSION BOARD MINUTES 3 MAY 2022 PDF 114 KB View the background to item 4. Additional documents: Minutes , 03/05/2022 Dyfed Pension Fund Pension Board , item 4. PDF 104 KB Webcast for 4.
5.	BUDGET MONITORING 1 APRIL 2022 - 30 JUNE 2022 PDF 98 KB View the background to item 5. Additional documents: Report , item 5. PDF 103 KB Webcast for 5.
6.	CASH RECONCILIATION AS AT 30 JUNE 2022 PDF 96 KB View the background to item 6. Additional documents: Report , item 6. PDF 13 KB Webcast for 6.
7.	PENSIONS ADMINISTRATION REPORT PDF 112 KB View the background to item 7. Additional documents: Report , item 7. PDF 276 KB Webcast for 7.
8.	BREACHES REPORT 2022-2023 PDF 113 KB View the background to item 8. Additional documents: Report , item 8. PDF 102 KB Webcast for 8.
9.	RISK REGISTER PDF 112 KB View the background to item 9. Additional documents: Report , item 9. PDF 123 KB Webcast for 9.
10.	TRAINING PLAN 2022-2023 PDF 105 KB View the background to item 10. Additional documents: Report , item 10. PDF 67 KB Webcast for 10.
11.	WALES PENSION PARTNERSHIP - OPERATOR UPDATE PDF 114 KB View the background to item 11. Additional documents: Report , item 11. PDF 317 KB Webcast for 11.
12.	EQUITY RESTRUCTURE PHASE III PDF 107 KB View the background to item 12. Additional documents: Report , item 12. PDF 261 KB Webcast for 12.
13.	EXCLUSION OF THE PUBLIC View the background to item 13. THE REPORTS RELATING TO THE FOLLOWING ITEMS ARE NOT FOR PUBLICATION AS THEY CONTAIN EXEMPT INFORMATION AS DEFINED IN PARAGRAPH 14 OF PART 4 OF SCHEDULE 12A TO THE LOCAL GOVERNMENT ACT 1972 AS AMENDED BY THE LOCAL GOVERNMENT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. Additional documents: Webcast for 13.
14.	INDEPENDENT ADVISOR PERFORMANCE & RISK REPORT TO 30 JUNE 2022 View the reasons why item 14. is restricted View the background to item 14.
15.	NORTHERN TRUST PERFORMANCE REPORT TO 30 JUNE 2022 View the reasons why item 15. is restricted View the background to item 15.
16.	INVESTMENT MANAGER REPORTS AT 30 JUNE 2022 View the reasons why item 16. is restricted View the background to item 16.