Dyfed Pension Fund Committee - Wednesday 26 March 2025, 10:00am - Carmarthenshire County Council Webcasting
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Agenda item :
Start of webcast
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Cllr Elwyn Williams
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1 APOLOGIES FOR ABSENCE
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2 DECLARATIONS OF PERSONAL INTERESTS
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Cllr Philip Warlow
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Cllr Dai Thomas
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Cllr Elwyn Williams
Agenda item :
3 MINUTES OF THE MEETING OF THE COMMITTEE HELD ON THE 11TH NOVEMBER, 2024
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4 DYFED PENSION FUND PENSION BOARD REPORT
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5 BUDGET MONITORING AND CASH POSITION AS AT 31 DECEMBER 2024
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6 DYFED PENSION FUND BUDGET 2025-2026
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7 PENSIONS ADMINISTRATION REPORT
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8 DYFED PENSION FUND POLICIES
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Cllr Philip Warlow
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9 BUSINESS PLAN 2025-2028
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10 BREACHES REPORT
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11 RISK REGISTER
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12 TRAINING PLAN
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13 WALES PENSION PARTNERSHIP RESPONSIBLE INVESTMENT UPDATE
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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 Dai Thomas
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Mr Adrian Brown
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Mr Anthony Parnell
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Cllr Dai Thomas
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Mr Anthony Parnell
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Cllr Elwyn Williams
Agenda item :
14 WALES PENSION PARTNERSHIP (WPP) JOINT GOVERNANCE COMMITTEE (JGC) UPDATE AND BUSINESS PLAN
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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 Adrian Brown
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Mr Anthony Parnell
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Mr 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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Mr Anthony Parnell
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Cllr Elwyn Williams
Agenda item :
15 LGPS: FIT FOR THE FUTURE - WPP SUBMISSION TO GOVERNMENT
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16 EXCLUSION OF THE PUBLIC
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Webcast Finished
- Minutes , 11/11/2024 Dyfed Pension Fund Committee, opens in new tab
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- 8.1 Knowledge-and-Skills-Policy-2025, opens in new tab
- 8.2 Administration Strategy Dyfed 2025, opens in new tab
- 8.3 Dyfed Pension Fund Communication Policy, opens in new tab
- 8.4 Dyfed personal-data-retention-policy 2025, opens in new tab
- 8.5 Voluntary Scheme Pays Policy - 2025, opens in new tab
- 8.6 Compliments and Complaints Policy, opens in new tab
- 8.7 Breaches Policy 2025, opens in new tab
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- 12.1 Training Plan 2024-2025, opens in new tab
- Training Plan 2025-2026, opens in new tab
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- 14.1 WPP JGC update for pension committees 12 March 2025, opens in new tab
- 14.2 WPP Business Plan Q3 Review, opens in new tab
- 14.3 WPP Training Plan 2025 26, opens in new tab
- 14.4 Business Plan 2025 - 2028 JGC, opens in new tab
- 14.5 WPP JGC Review 12 March 2025 Final, opens in new tab
- 14.6 JGC Summary Report - Q4 2024, opens in new tab
- 14.7 WPP Global Private Credit - Vintage 1 1Q25, opens in new tab
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