Agenda

Dyfed Pension Fund Pension Board - Tuesday, 25th January, 2022 2.00 pm

Venue: Virtual Meeting. View directions

Media

Items
No. Item

1.

APOLOGIES FOR ABSENCE

2.

DECLARATIONS OF PERSONAL INTEREST

3.

MINUTES OF THE PENSION BOARD MEETING HELD ON THE 9TH NOVEMBER 2021 pdf icon PDF 343 KB

4.

DYFED PENSION FUND COMMITTEE 3RD DECEMBER 2021 pdf icon PDF 378 KB

4.1

DYFED PENSION FUND PENSION BOARD MINUTES 20 JULY 2021 pdf icon PDF 322 KB

4.2

BUDGET MONITORING 1 APRIL 2021 - 30 SEPTEMBER 2021 pdf icon PDF 103 KB

4.3

CASH RECONCILIATION AS AT 30 SEPTEMBER 2021 pdf icon PDF 13 KB

4.4

PENSIONS ADMINISTRATION REPORT pdf icon PDF 274 KB

4.5

BREACHES REPORT 2021-22 pdf icon PDF 100 KB

4.6

RISK REGISTER 2021-22 pdf icon PDF 121 KB

4.7

WALES PENSION PARTNERSHIP (WPP) - OPERATOR UPDATE pdf icon PDF 253 KB

4.8

WALES PENSION PARTNERSHIP INTER-AUTHORITY AGREEMENT (IAA) ADDENDUM pdf icon PDF 160 KB

4.9

TRAINING PLAN 2021-22 pdf icon PDF 66 KB

4.10

CARBON FOOTPRINT UPDATE pdf icon PDF 542 KB

4.11

DRAFT MINUTES OF THE PENSION COMMITTEE MEETING 3 DECEMBER 2021 pdf icon PDF 251 KB

5.

PENSION BOARD WORK PLAN 2022 pdf icon PDF 264 KB

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6.

PENSION BOARD BUDGET 2022-23 pdf icon PDF 265 KB

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7.

PENSION BOARD BUDGET MONITORING 1 APRIL 2021 - 31 DECEMBER 2021 pdf icon PDF 362 KB

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8.

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THE REPORTS RELATING TO THE FOLLOWING ITEMS ARE NOT FOR PUBLICATION AS THEY CONTAIN EXEMPT INFORMATION AS DEFINED IN PARAGRAPH 14 OF PART 4 OF SCHEDULE 12A TO THE LOCAL GOVERNMENT ACT 1972 AS AMENDED BY THE LOCAL GOVERNMENT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

9.

INDEPENDENT ADVISER PERFORMANCE & RISK REPORT AT 30 SEPTEMBER 2021

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10.

NORTHERN TRUST PERFORMANCE REPORT 30 SEPTEMBER 2021

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11.

INVESTMENT MANAGER REPORTS AT 30 SEPTEMBER 2021

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