Dyfed Pension Fund Committee - Wednesday 11 March 2026, 2:30pm - Carmarthenshire County Council Webcasting
Dyfed Pension Fund Committee
Wednesday, 11th March 2026 at 2:30pm
Speaking:
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Agenda item :
Start of webcast
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Cllr Elwyn Williams
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Cllr Elwyn Williams
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Cllr Elwyn Williams
Agenda item :
1 APOLOGIES FOR ABSENCE
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Agenda item :
2 DECLARATIONS OF PERSONAL INTERESTS
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Agenda item :
3 MINUTES OF THE MEETING OF THE COMMITTEE HELD ON THE 24TH FEBRUARY 2026
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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 Neil Lewis
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Mr Chris Moore
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Cllr Elwyn Williams
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Cllr Elwyn Williams
Agenda item :
4 DYFED PENSION FUND PENSION BOARD REPORT
Agenda item :
5 BUDGET MONITORING AND CASH POSITION AS AT 31 DECEMBER 2025
Agenda item :
6 DYFED PENSION FUND BUDGET 2026-2027
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7 PENSIONS ADMINISTRATION REPORT
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8 BREACHES REPORT
Agenda item :
9 DYFED PENSION FUND DISCRETIONARY NOTIONAL INVESTMENT STRATEGY POLICY
Agenda item :
10 BUSINESS PLAN 2026-2029
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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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Kevin Gerard - Pensions Manager
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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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Adrian Brown
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Cllr Dai Thomas
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Cllr Elwyn Williams
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Adrian Brown
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Mr Chris Moore
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Cllr Elwyn Williams
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Adrian Brown
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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 Dai Thomas
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Mr Chris Moore
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Cllr Dai Thomas
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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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Cllr Neil Lewis
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Cllr Elwyn Williams
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Mr Chris Moore
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Adrian Brown
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Cllr Neil Lewis
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Cllr Elwyn Williams
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Cllr Elwyn Williams
Agenda item :
11 RISK REGISTER
Agenda item :
12 TRAINING PLAN
Agenda item :
12 a) 2025-2026
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Agenda item :
12 b) 2026-2027
Agenda item :
13 WALES PENSION PARTNERSHIP (WPP)
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Mr Anthony Parnell
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Cllr Dai Thomas
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Cllr Elwyn Williams
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Cllr Dai Thomas
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Adrian Brown
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Cllr Dai Thomas
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Mr Chris Moore
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Cllr Neil Lewis
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Mr Chris Moore
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Cllr Dai Thomas
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Mr Chris Moore
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Cllr Neil Lewis
-
Cllr Dai Thomas
-
Adrian Brown
-
Mr Chris Moore
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Adrian Brown
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Mr Anthony Parnell
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Adrian Brown
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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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Cllr Dai Thomas
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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 Neil Lewis
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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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Cllr Elwyn Williams
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Mr Anthony Parnell
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Mr Chris Moore
Agenda item :
13 c) BUSINESS PLAN
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Mr Anthony Parnell
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Cllr Elwyn Williams
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Adrian Brown
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Mr Anthony Parnell
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Mr Chris Moore
Agenda item :
13 d) WPP INVESTMENT MANAGEMENT COMPANY BUSINESS PLAN
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Cllr Elwyn Williams
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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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Cllr Elwyn Williams
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Adrian Brown
-
Mr Chris Moore
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Kevin Gerard - Pensions Manager
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Cllr Neil Lewis
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Mr Chris Moore
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Cllr Neil Lewis
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Mr Chris Moore
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Cllr Elwyn Williams
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Mr Anthony Parnell
Agenda item :
13 e) UPDATED RESPONSIBLE INVESTMENT POLICY
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Cllr Elwyn Williams
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Cllr Dai Thomas
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Cllr Elwyn Williams
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Cllr Elwyn Williams
Agenda item :
14 EXCLUSION OF THE PUBLIC
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Cllr Elwyn Williams
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Webcast Finished
- Minutes , 24/02/2026 Dyfed Pension Fund Committee, opens in new tab
- Summary, opens in new tab
- Report, opens in new tab
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- Training Plan 2025-2026, opens in new tab
- Training Plan 2026-2027, opens in new tab
- Summary, opens in new tab
- 13.1a WPP JGC update for pension committees 8 December 2025, opens in new tab
- 13.1b WPP Business Plan Q2 Review, opens in new tab
- 13.1c WPP JGC Review 8 Dec 2025_Q3, opens in new tab
- 13.1d JGC Summary Report - Q3 2025, opens in new tab
- 13.1e SCWPP - Joint Governance Committee - December 2025, opens in new tab
- 13.2 WPP Quarterly RI report_endSep25_final, opens in new tab
- 13.3 Business Plan 2026 - 27, opens in new tab
- 13.4a WPP IM Co 2026_27 CEO Letter, opens in new tab
- 13.4b WPP IM Co 2026_27 Business Plan, opens in new tab
- 13.5 WPP RI Policy 2026 - Final, opens in new tab