Agenda

Dyfed Pension Fund Committee - Friday, 3rd December, 2021 10.00 am

Venue: Virtual Meeting. View directions

Contact: Kevin Thomas  01267 224027

Media

Items
No. Item

1.

APOLOGIES FOR ABSENCE

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2.

DECLARATIONS OF PERSONAL INTERESTS

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3.

MINUTES OF THE MEETING OF THE COMMITTEE HELD ON THE 8TH OCTOBER 2021 pdf icon PDF 245 KB

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4.

DYFED PENSION FUND PENSION BOARD MINUTES 20 JULY 2021 pdf icon PDF 457 KB

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5.

BUDGET MONITORING 1 APRIL 2021 - 30 SEPTEMBER 2021 pdf icon PDF 270 KB

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6.

CASH RECONCILIATION AS AT 30 SEPTEMBER 2021 pdf icon PDF 268 KB

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7.

PENSIONS ADMINISTRATION REPORT pdf icon PDF 282 KB

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8.

BREACHES REPORT 2021-2022 pdf icon PDF 283 KB

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9.

RISK REGISTER 2021-2022 pdf icon PDF 361 KB

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10.

WALES PENSION PARTNERSHIP (WPP) - OPERATOR UPDATE pdf icon PDF 378 KB

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11.

WALES PENSION PARTNERSHIP INTER-AUTHORITY AGREEMENT (IAA) ADDENDUM pdf icon PDF 379 KB

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12.

TRAINING PLAN 2021-2022 pdf icon PDF 268 KB

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13.

CARBON FOOTPRINT UPDATE pdf icon PDF 376 KB

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14.

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THE REPORTS RELATING TO THE FOLLOWING ITEMS ARE NOT FOR PUBLICATION AS THEY CONTAIN EXEMPT INFORMATION AS DEFINED IN PARAGRAPH 14 OF PART 4 OF SCHEDULE 12A TO THE LOCAL GOVERNMENT ACT 1972 AS AMENDED BY THE LOCAL GOVERNMENT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

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15.

INDEPENDENT ADVISOR PERFORMANCE & RISK REPORT TO 30 SEPTEMBER 2021

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16.

NORTHERN TRUST PERFORMANCE REPORT TO 30 SEPTEMBER 2021

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17.

INVESTMENT MANAGER REPORTS TO 30 SEPTEMBER 2021

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