Agenda

Dyfed Pension Fund Pension Board - Friday, 20th November, 2020 2.00 pm

Venue: Virtual Meeting - .. View directions

Contact: Kevin Thomas  01267 224027

Note: Virtual Meeting. Members of the public can view the meeting live via the Authority's website. If you require Welsh to English simultaneous translation during the meeting please telephone 0330 336 4321 Passcode: 38776192# (For call charges contact your service provider) 

Media

Items
No. Item

1.

APOLOGIES FOR ABSENCE

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2.

DECLARATIONS OF PERSONAL INTEREST

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3.

MINUTES OF THE PENSION BOARD MEETING HELD ON 23 JANUARY 2020 pdf icon PDF 221 KB

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4.

MINUTES OF THE DYFED PENSION FUND COMMITTEE MEETING ON 2 MARCH 2020 pdf icon PDF 344 KB

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5.

MINUTES OF THE DYFED PENSION FUND COMMITTEE MEETING 24 JUNE 2020 pdf icon PDF 343 KB

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6.

DYFED PENSION FUND COMMITTEE 16TH OCTOBER 2020 pdf icon PDF 342 KB

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6.1

AUDIT OF FINANCIAL STATEMENTS REPORT 2019-20 pdf icon PDF 817 KB

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6.2

BUDGET MONITORING 1 APRIL 2020 - 30 JUNE 2020 pdf icon PDF 53 KB

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6.3

CASH RECONCILIATION AS AT 30 JUNE 2020 pdf icon PDF 13 KB

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6.4

BREACHES REPORT 2020-21 pdf icon PDF 121 KB

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6.5

RISK REGISTER 2020-21 REVIEW

The Board noted that this item had been withdrawn.

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6.6

OPERATOR UPDATE pdf icon PDF 299 KB

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6.7

DRAFT MINUTES OF THE DYFED PENSION FUND COMMITTEE MEETING ON 16 OCTOBER 2020 pdf icon PDF 228 KB

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7.

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THE REPORTS RELATING TO THE FOLLOWING ITEMS ARE NOT FOR PUBLICATION AS THEY CONTAIN EXEMPT INFORMATION AS DEFINED IN PARAGRAPH 14 OF PART 4 OF SCHEDULE 12A TO THE LOCAL GOVERNMENT ACT 1972 AS AMENDED BY THE LOCAL GOVERNMENT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

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8.

LOW CARBON INDICES (FROM 24 JUNE 2020 COMMITTEE MEETING)

9.

INDEPENDENT ADVISOR PERFORMANCE & RISK REPORT TO 30 JUNE 2020

10.

SECURITIES LENDING

11.

NORTHERN TRUST PERFORMANCE REPORT TO 30 JUNE 2020