Agenda

Dyfed Pension Fund Committee - Tuesday, 28th March, 2023 10.00 am

Venue: Chamber - County Hall, Carmarthen. SA31 1JP and remotely. 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 23RD NOVEMBER 2022 pdf icon PDF 111 KB

4.

DYFED PENSION FUND PENSION BOARD MINUTES 18TH OCTOBER 2022 pdf icon PDF 96 KB

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5.

OUTLINE AUDIT PLAN 2023 pdf icon PDF 95 KB

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6.

BUDGET MONITORING 1 APRIL 2022 - 31 DECEMBER 2022 pdf icon PDF 91 KB

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7.

DYFED PENSION FUND BUDGET 2023-2024 pdf icon PDF 102 KB

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8.

CASH RECONCILIATION AS AT 31 DECEMBER 2022 pdf icon PDF 88 KB

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9.

PENSIONS ADMINISTRATION REPORT pdf icon PDF 95 KB

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10.

BREACHES REPORT 2022-2023 pdf icon PDF 96 KB

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11.

RISK REGISTER pdf icon PDF 96 KB

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12.

DRAFT FUNDING STRATEGY STATEMENT pdf icon PDF 88 KB

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13.

BUSINESS PLAN 2023-2024 pdf icon PDF 88 KB

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14.

WALES PENSION PARTNERSHIP (WPP) BUSINESS PLAN 2023-2026 pdf icon PDF 97 KB

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15.

WALES PENSION PARTNERSHIP (WPP) - OPERATOR UPDATE pdf icon PDF 97 KB

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16.

TRAINING PLAN pdf icon PDF 86 KB

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17.

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THE REPORTS RELATING TO THE FOLLOWING ITEMS ARE NOT FOR PUBLICATION AS THEY CONTAIN EXEMPT INFORMATION AS DEFINED IN PARAGRAPH 14 OF PART 4 OF SCHEDULE 12A TO THE LOCAL GOVERNMENT ACT 1972 AS AMENDED BY THE LOCAL GOVERNMENT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

18.

INDEPENDENT ADVISOR PERFORMANCE & RISK REPORT TO 31 DECEMBER 2022

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19.

NORTHERN TRUST PERFORMANCE REPORT TO 31 DECEMBER 2022

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20.

INVESTMENT MANAGER REPORTS TO 31 DECEMBER 2022

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