Agenda

Dyfed Pension Fund Committee - Wednesday, 16th June, 2021 10.00 am

Venue: Virtual Meeting. View directions

Contact: Martin S. Davies  01267 224059

Media

Items
No. Item

1.

APOLOGIES FOR ABSENCE.

2.

DECLARATIONS OF PERSONAL INTERESTS.

3.

MINUTES OF THE MEETING OF THE COMMITTEE HELD ON THE 25TH MARCH 2021. pdf icon PDF 250 KB

4.

DYFED PENSION FUND PENSION BOARD MINUTES 17TH FEBRUARY 2021. pdf icon PDF 453 KB

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5.

FINAL BUDGETARY POSITION 1 APRIL 2020 - 31 MARCH 2021. pdf icon PDF 267 KB

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6.

CASH RECONCILIATION AS AT 31 MARCH 2021. pdf icon PDF 264 KB

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7.

PENSIONS ADMINISTRATION REPORT. pdf icon PDF 277 KB

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8.

BREACHES REPORT 2021-2022. pdf icon PDF 280 KB

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9.

RISK REGISTER 2021-2022. pdf icon PDF 280 KB

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10.

WALES PENSION PARTNERSHIP (WPP) BUSINESS PLAN 2021-2024. pdf icon PDF 357 KB

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11.

TRAINING PLAN 2021-2022. pdf icon PDF 342 KB

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12.

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THE REPORTS RELATING TO THE FOLLOWING ITEMS ARE NOT FOR PUBLICATION AS THEY CONTAIN EXEMPT INFORMATION AS DEFINED IN PARAGRAPH 14 OF PART 4 OF SCHEDULE 12A TO THE LOCAL GOVERNMENT ACT 1972 AS AMENDED BY THE LOCAL GOVERNMENT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

13.

INDEPENDENT ADVISOR PERFORMANCE & RISK REPORT AT 31 MARCH 2021.

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14.

NORTHERN TRUST PERFORMANCE REPORT AT 31 MARCH 2021.

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15.

INVESTMENT MANAGER REPORTS TO 31 MARCH 2021.

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16.

CEM BENCHMARKING REPORT 2019-2020.

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