Agenda

Dyfed Pension Fund Committee - Friday, 22nd September, 2023 10.30 am, POSTPONED

Contact: Julie Owens 01267 224 088

Media

Items
No.	Item
1.	APOLOGIES FOR ABSENCE View the background to item 1. Additional documents: Webcast for 1.
2.	DECLARATIONS OF PERSONAL INTERESTS View the background to item 2. Additional documents: Webcast for 2.
3.	MINUTES OF THE MEETING OF THE COMMITTEE HELD ON THE 26TH JUNE 2023 PDF 131 KB View the background to item 3. Additional documents: Webcast for 3.
4.	DYFED PENSION FUND PENSION BOARD MINUTES 18 APRIL 2023 PDF 99 KB View the background to item 4. Additional documents: Minutes , 18/04/2023 Dyfed Pension Fund Pension Board , item 4. PDF 150 KB Webcast for 4.
5.	PRE-AUDIT STATEMENT OF ACCOUNTS 2022-23 PDF 97 KB View the background to item 5. Additional documents: Report , item 5. PDF 1 MB Webcast for 5.
6.	BUDGET MONITORING 1 APRIL 2023 - 30 JUNE 2023 PDF 93 KB View the background to item 6. Additional documents: Report , item 6. PDF 103 KB Webcast for 6.
7.	CASH RECONCILIATION AS AT 30 JUNE 2023 PDF 91 KB View the background to item 7. Additional documents: Report , item 7. PDF 13 KB Webcast for 7.
8.	PENSIONS ADMINISTRATION REPORT PDF 97 KB View the background to item 8. Additional documents: Report , item 8. PDF 263 KB Webcast for 8.
9.	BREACHES REPORT PDF 98 KB View the background to item 9. Additional documents: Report , item 9. PDF 123 KB Webcast for 9.
10.	RISK REGISTER PDF 97 KB View the background to item 10. Additional documents: Report , item 10. PDF 125 KB Webcast for 10.
11.	WALES PENSION PARTNERSHIP: PDF 99 KB View the background to item 11. Additional documents: Webcast for 11.
11.1	JOINT GOVERNANCE COMMITTEE UPDATE PDF 136 KB View the background to item 11.1 Additional documents: Webcast for 11.1
11.2	OPERATOR UPDATE PDF 496 KB View the background to item 11.2 Additional documents: Webcast for 11.2
12.	TRAINING PLAN 2023-2024 PDF 89 KB View the background to item 12. Additional documents: Report , item 12. PDF 68 KB Webcast for 12.
13.	STRATEGIC ASSET ALLOCATION REVIEW 2023 PDF 100 KB View the background to item 13. Additional documents: Report , item 13. PDF 1 MB Webcast for 13.
14.	EXCLUSION OF THE PUBLIC View the background to item 14. THE REPORTS RELATING TO THE FOLLOWING ITEMS ARE NOT FOR PUBLICATION AS THEY CONTAIN EXEMPT INFORMATION AS DEFINED IN PARAGRAPH 14 OF PART 4 OF SCHEDULE 12A TO THE LOCAL GOVERNMENT ACT 1972 AS AMENDED BY THE LOCAL GOVERNMENT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 14.
15.	EVALUATION CRITERIA - WALES PENSION PARTNERSHIP OPERATOR PROCUREMENT View the reasons why item 15. is restricted View the background to item 15.
16.	NORTHERN TRUST SECURITIES LENDING PERFORMANCE REVIEW 2022-23 View the reasons why item 16. is restricted View the background to item 16.
17.	ROBECO ENGAGEMENT REPORT 1 JANUARY 2023 - 31 MARCH 2023 View the reasons why item 17. is restricted View the background to item 17.
18.	INDEPENDENT ADVISOR PERFORMANCE & RISK REPORT TO 30 JUNE 2023 View the reasons why item 18. is restricted View the background to item 18.
19.	NORTHERN TRUST PERFORMANCE REPORT TO 30 JUNE 2023 View the reasons why item 19. is restricted View the background to item 19.
20.	INVESTMENT MANAGER REPORTS AT 30 JUNE 2023 View the reasons why item 20. is restricted View the background to item 20.