Agenda

Dyfed Pension Fund Committee - Thursday, 29th September, 2022 2.00 pm

Venue: Chamber - County Hall, Carmarthen. SA31 1JP and remotely. 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 28 JUNE 2022 pdf icon PDF 102 KB

4.

DYFED PENSION FUND PENSION BOARD MINUTES 3 MAY 2022 pdf icon PDF 114 KB

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5.

BUDGET MONITORING 1 APRIL 2022 - 30 JUNE 2022 pdf icon PDF 98 KB

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6.

CASH RECONCILIATION AS AT 30 JUNE 2022 pdf icon PDF 96 KB

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7.

PENSIONS ADMINISTRATION REPORT pdf icon PDF 112 KB

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8.

BREACHES REPORT 2022-2023 pdf icon PDF 113 KB

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9.

RISK REGISTER pdf icon PDF 112 KB

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10.

TRAINING PLAN 2022-2023 pdf icon PDF 105 KB

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11.

WALES PENSION PARTNERSHIP - OPERATOR UPDATE pdf icon PDF 114 KB

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12.

EQUITY RESTRUCTURE PHASE III pdf icon PDF 107 KB

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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THE REPORTS RELATING TO THE FOLLOWING ITEMS ARE NOT FOR PUBLICATION AS THEY CONTAIN EXEMPT INFORMATION AS DEFINED IN PARAGRAPH 14 OF PART 4 OF SCHEDULE 12A TO THE LOCAL GOVERNMENT ACT 1972 AS AMENDED BY THE LOCAL GOVERNMENT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 30 JUNE 2022

15.

NORTHERN TRUST PERFORMANCE REPORT TO 30 JUNE 2022

16.

INVESTMENT MANAGER REPORTS AT 30 JUNE 2022