Agenda

Dyfed Pension Fund Committee - Tuesday, 28th June, 2022 2.00 pm

Venue: Virtual Meeting. View directions

Contact: Emma Bryer  01267 224029

Media

Items
No. Item

1.

APOLOGIES FOR ABSENCE

2.

DECLARATIONS OF PERSONAL INTERESTS

3.

MINUTES OF THE MEETING OF THE COMMITTEE HELD ON THE 29TH MARCH, 2022 pdf icon PDF 332 KB

4.

2022 AUDIT PLAN pdf icon PDF 362 KB

Additional documents:

5.

DYFED PENSION FUND PENSION BOARD MINUTES 25TH JANUARY, 2022 pdf icon PDF 458 KB

Additional documents:

6.

FINAL BUDGETARY POSITION 2021-2022 pdf icon PDF 271 KB

Additional documents:

7.

CASH RECONCILIATION AS AT 31 MARCH 2022 pdf icon PDF 269 KB

Additional documents:

8.

ADMINISTRATION UPDATES pdf icon PDF 362 KB

8.1

PENSIONS ADMINISTRATION REPORT pdf icon PDF 274 KB

8.2

PRU COMMUNICATION pdf icon PDF 152 KB

9.

BREACHES REPORT 2022-2023 pdf icon PDF 362 KB

Additional documents:

10.

RISK REGISTER pdf icon PDF 361 KB

Additional documents:

11.

TRAINING PLAN 2022-2023 pdf icon PDF 347 KB

Additional documents:

12.

CARBON FOOTPRINT UPDATE pdf icon PDF 440 KB

Additional documents:

13.

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THE REPORTS RELATING TO THE FOLLOWING ITEMS ARE NOT FOR PUBLICATION AS THEY CONTAIN EXEMPT INFORMATION AS DEFINED IN PARAGRAPH 14 OF PART 4 OF SCHEDULE 12A TO THE LOCAL GOVERNMENT ACT 1972 AS AMENDED BY THE LOCAL GOVERNMENT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

14.

INDEPENDENT ADVISOR PERFORMANCE & RISK REPORT TO 31 MARCH 2022

15.

NORTHERN TRUST PERFORMANCE REPORT TO 31 MARCH 2022

16.

INVESTMENT MANAGER REPORTS TO 31 MARCH 2022