Agenda

Dyfed Pension Fund Committee - Wednesday, 23rd November, 2022 10.00 am

Venue: Chamber - County Hall, Carmarthen. SA31 1JP and remotely. View directions

Media

Items
No. Item

1.

APOLOGIES FOR ABSENCE

Additional documents:

2.

DECLARATIONS OF PERSONAL INTERESTS

Additional documents:

3.

MINUTES OF THE MEETING OF THE COMMITTEE HELD ON THE

Additional documents:

3.1

29TH SEPTEMBER 2022 pdf icon PDF 65 KB

Additional documents:

3.2

11TH OCTOBER 2022 pdf icon PDF 107 KB

Additional documents:

4.

DYFED PENSION FUND PENSION BOARD MINUTES - 20 JULY 2022 pdf icon PDF 97 KB

Additional documents:

5.

AUDIT OF FINANCIAL STATEMENTS REPORT 2021-22 pdf icon PDF 89 KB

Additional documents:

6.

BUDGET MONITORING 1 APRIL 2022 - 30 SEPTEMBER 2022 pdf icon PDF 91 KB

Additional documents:

7.

CASH RECONCILIATION AS AT 30 SEPTEMBER 2022 pdf icon PDF 88 KB

Additional documents:

8.

PENSIONS ADMINISTRATION REPORT pdf icon PDF 94 KB

Additional documents:

9.

BREACHES REPORT 2022-2023 pdf icon PDF 95 KB

Additional documents:

10.

RISK REGISTER pdf icon PDF 95 KB

Additional documents:

11.

WALES PENSION PARTNERSHIP - OPERATOR UPDATE pdf icon PDF 96 KB

Additional documents:

12.

TRAINING PLAN 2022-2023 pdf icon PDF 87 KB

Additional documents:

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THE REPORTS RELATING TO THE FOLLOWING ITEMS ARE NOT FOR PUBLICATION AS THEY CONTAIN EXEMPT INFORMATION AS DEFINED IN PARAGRAPH 14 OF PART 4 OF SCHEDULE 12A TO THE LOCAL GOVERNMENT ACT 1972 AS AMENDED BY THE LOCAL GOVERNMENT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

Additional documents:

14.

INDEPENDENT ADVISOR PERFORMANCE & RISK REPORT TO 30 SEPTEMBER 2022

15.

NORTHERN TRUST PERFORMANCE REPORT TO 30 SEPTEMBER 2022

16.

INVESTMENT MANAGER REPORTS AT 30 SEPTEMBER 2022