Dyfed Pension Fund Pension Board - Tuesday 14 May 2024, 2:00pm - Carmarthenshire County Council Webcasting
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John Jones
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Cllr Alun Lenny
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John Jones
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Mike Evans
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John Jones
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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 THE 22ND JANUARY 2024
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4 DYFED PENSION FUND COMMITTEE MEETING 27TH MARCH 2024
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4 a) DYFED PENSION FUND PENSION BOARD REPORT 22 JANUARY 2024
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4 b) BUDGET MONITORING 1 APRIL 2023 - 31 DECEMBER 2023
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4 c) DYFED PENSION FUND BUDGET 2024-2025
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4 d) CASH RECONCILIATION AS AT 31 DECEMBER 2023
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4 e) PENSIONS ADMINISTRATION REPORT
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4 g) RISK REGISTER
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4 h) GOVERNANCE POLICY AND COMPLIANCE STATEMENT
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4 i) INVESTMENT STRATEGY STATEMENT
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4 j) BUSINESS PLAN 2024-2025
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4 k) TRAINING PLAN 2023-2024 & 2024-2025
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4 l) WALES PENSION PARTNERSHIP BUSINESS PLAN 2024-2027
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4 m) WALES PENSION PARTNERSHIP JOINT GOVERNANCE COMMITTEE UPDATE
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4 n) WALES PENSION PARTNERSHIP RESPONSIBLE INVESTMENT UPDATE - DECEMBER 2023
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4 o) DRAFT MINUTES OF THE DYFED PENSION FUND COMMITTEE MEETING 27TH MARCH 2024
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5 PENSION BOARD BUDGET MONITORING 1 APRIL 2023 - 31 MARCH 2024
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6 PENSION BOARD WORK PLAN 2024
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7 DYFED PENSION FUND INVESTMENT WITHIN THE BUTE GROUP OF COMPANIES
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8 EXCLUSION OF THE PUBLIC
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Webcast Finished
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