Dyfed Pension Fund Board - Wednesday 21 January 2026, 2:30pm - Carmarthenshire County Council Webcasting

Dyfed Pension Fund Board
Wednesday, 21st January 2026 at 2:30pm 

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Wednesday, 21st January 2026 at 2:30pm

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  1. 1 APOLOGIES FOR ABSENCE
  2. 2 DECLARATIONS OF PERSONAL INTEREST
  3. 3 MINUTES OF THE PENSION BOARD MEETING HELD ON THE 14 OCTOBER, 2025
  4. 4 DYFED PENSION FUND COMMITTEE MEETING 10 NOVEMBER 2025
  5. 4 a) DYFED PENSION FUND PENSION BOARD REPORT
  6. 4 b) AUDIT OF FINANCIAL STATEMENTS REPORT 2024-25
  7. 4 c) BUDGET MONITORING AND CASH POSITION AS AT 30 SEPTEMBER 2025
  8. 4 d) BREACHES REPORT
  9. 4 e) RISK REGISTER
  10. 4 f) TRAINING PLAN
  11. 4 g) NOTICES OF MOTION
  12. 4 h) WALES PENSION PARTNERSHIP (WPP) JOINT GOVERNANCE COMMITTEE (JGC) UPDATE
  13. 4 i) WALES PENSION PARTNERSHIP RESPONSIBLE INVESTMENT UPDATE
  14. 4 j) DRAFT MINUTES OF THE PENSION COMMITTEE MEETING 10 NOVEMBER 2025
  15. 5 PENSION BOARD BUDGET MONITORING 1 APRIL 2025 - 31 DECEMBER 2025
  16. 6 PENSION BOARD BUDGET 2026-27
  17. 7 PENSION BOARD WORK PLAN 2026
  18. 8 PENSION BOARD ACTION LOG
  19. 9 EXCLUSION OF THE PUBLIC