Dyfed Pension Fund Committee - Wednesday 27 March 2024, 2:00pm - Speakers Tab - Carmarthenshire County Council Webcasting
Dyfed Pension Fund Committee
Wednesday, 27th March 2024 at 2:00pm
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Cllr Elwyn Williams
Agenda item :
1 APOLOGIES FOR ABSENCE
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2 DECLARATIONS OF PERSONAL INTERESTS
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3 MINUTES OF THE MEETING OF THE COMMITTEE HELD ON THE 15TH NOVEMBER 2023
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4 DYFED PENSION FUND PENSION BOARD MINUTES 22 JANUARY 2024
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5 DYFED PENSION FUND PENSION BOARD REPORT 22 JANUARY 2024
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6 BUDGET MONITORING 1 APRIL 2023 - 31 DECEMBER 2023
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7 DYFED PENSION FUND BUDGET 2024-2025
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8 CASH RECONCILIATION AS AT 31 DECEMBER 2023
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9 PENSIONS ADMINISTRATION REPORT
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10 BREACHES REPORT
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11 RISK REGISTER
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12 GOVERNANCE POLICY AND COMPLIANCE STATEMENT
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13 INVESTMENT STRATEGY STATEMENT
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14 BUSINESS PLAN 2024-2025
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15 TRAINING PLAN
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16 WALES PENSION PARTNERSHIP (WPP) BUSINESS PLAN 2024-2027
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17 WALES PENSION PARTNERSHIP (WPP) JOINT GOVERNANCE COMMITTEE (JGC) UPDATE
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Mr Anthony Parnell
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Cllr Elwyn Williams
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Mr Anthony Parnell
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Cllr Elwyn Williams
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Mr Anthony Parnell
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Cllr Elwyn Williams
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Mr Chris Moore
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Mr Anthony Parnell
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Mr Chris Moore
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Cllr Elwyn Williams
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Mr Chris Moore
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Cllr Elwyn Williams
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Mr Chris Moore
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Cllr Elwyn Williams
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Mr Chris Moore
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Cllr Elwyn Williams
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Mr Anthony Parnell
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Cllr Elwyn Williams
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Mr Chris Moore
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Mr Anthony Parnell
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Mr Chris Moore
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Mr Anthony Parnell
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Mr Chris Moore
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Cllr Elwyn Williams
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Cllr Dai Thomas
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Mr Chris Moore
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Cllr Elwyn Williams
Agenda item :
18 WALES PENSION PARTNERSHIP RESPONSIBLE INVESTMENT UPDATE - 31 DECEMBER 2023
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19 EXCLUSION OF THE PUBLIC
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