Dyfed Pension Fund Board - Friday 22 May 2026, 10:00am - Carmarthenshire County Council Webcasting
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Agenda item :
Start of webcast
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John Jones
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Cllr Alun Lenny
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John Jones
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Wyn Thomas
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John Jones
Agenda item :
1 APOLOGIES FOR ABSENCE
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Agenda item :
2 DECLARATIONS OF PERSONAL INTEREST
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Agenda item :
3 MINUTES OF THE PENSION BOARD MEETING HELD ON THE 21 JANUARY 2026
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Agenda item :
4 DYFED PENSION FUND COMMITTEE MEETING 24TH FEBRUARY 2026
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Agenda item :
4 a) WALES PENSION PARTNERSHIP INTER AUTHORITY AGREEMENT
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Mr Chris Moore
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John Jones
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Mr Chris Moore
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John Jones
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Mr Chris Moore
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John Jones
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Mr Chris Moore
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John Jones
Agenda item :
4 b) DRAFT FUNDING STRATEGY STATEMENT
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Mr Randal Hemingway
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John Jones
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Cllr Alun Lenny
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John Jones
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Cllr Alun Lenny
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Mr Randal Hemingway
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John Jones
Agenda item :
4 c) DRAFT MINUTES OF THE PENSION COMMITTEE MEETING 24 FEBRUARY 2026
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Agenda item :
5 DYFED PENSION FUND COMMITTEE MEETING 11 MARCH 2026
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Agenda item :
5 a) DYFED PENSION FUND PENSION BOARD REPORT
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Agenda item :
5 b) BUDGET MONITORING AND CASH POSITION AS AT 31 DECEMBER 2025
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Mr Martin Owens
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John Jones
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Mr Martin Owens
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John Jones
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Mr Martin Owens
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John Jones
Agenda item :
5 c) DYFED PENSION FUND BUDGET 2026-2027
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Mr Martin Owens
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John Jones
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Cllr Alun Lenny
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Mr Chris Moore
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John Jones
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Mr Chris Moore
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John Jones
Agenda item :
5 d) PENSION ADMINISTRATION REPORT
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Kevin Gerard
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John Jones
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John Jones
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Kevin Gerard
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John Jones
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Kevin Gerard
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John Jones
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Kevin Gerard
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John Jones
Agenda item :
5 e) BREACHES REPORT
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Mr Chris Moore
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Mr Martin Owens
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Mr Chris Moore
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Mr Martin Owens
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Mr Chris Moore
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John Jones
Agenda item :
5 f) DYFED PENSION FUND DISCRETIONARY NOTIONAL INVESTMENT STRATEGY POLICY
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Mr Randal Hemingway
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John Jones
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Kevin Gerard
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John Jones
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Kevin Gerard
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John Jones
Agenda item :
5 g) BUSINESS PLAN 2026-2029
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Mr Randal Hemingway
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John Jones
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Cllr Alun Lenny
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Mr Randal Hemingway
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John Jones
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Mr Randal Hemingway
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John Jones
Agenda item :
5 h) RISK REGISTER
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Jason Williams
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John Jones
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Mr Chris Moore
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John Jones
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Jason Williams
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Mr Randal Hemingway
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John Jones
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Mr Randal Hemingway
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John Jones
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Mr Chris Moore
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John Jones
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Mr Chris Moore
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John Jones
Agenda item :
5 i) TRAINING PLAN 2025-26 & 2026-27
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Agenda item :
5 j) WALES PENSION PARTNERSHIP (WPP)
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- 5.10a. Exec Summary - WPP Update
- 5.10a1 WPP JGC update for pension committees 8 December 2025
- 5.10a2 WPP Business Plan Q2 Review
- 5.10a3 WPP JGC Review 8 Dec 2025_Q3
- 5.10a4 JGC Summary Report - Q3 2025
- 5.10a5 SCWPP - Joint Governance Committee - December 2025
- 5.10b WPP Quarterly RI report_endSep25_final
- 5.10c Business Plan 2026 - 27 clean version
- 5.10d1 WPP IM Co 2026_27 CEO Letter
- 5.10d2 WPP IM Co 2026_27 Business Plan
- 5.10e WPP RI Policy 2026 - Final
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Mr Chris Moore
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Mr Martin Owens
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John Jones
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Mr Martin Owens
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John Jones
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Cllr Alun Lenny
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Mr Martin Owens
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John Jones
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Mr Chris Moore
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John Jones
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Mr Chris Moore
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John Jones
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Mr Chris Moore
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John Jones
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Mr Chris Moore
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Mr Chris Moore
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John Jones
Agenda item :
5 k) DRAFT MINUTES OF THE PENSION COMMITTEE MEETING 11 MARCH 2026
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Agenda item :
6 PENSION BOARD BUDGET MONITORING 1 APRIL 2025 - 31 MARCH 2026
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Agenda item :
7 PENSION BOARD WORK PLAN 2026
Agenda item :
8 PENSION BOARD ACTION LOG
Agenda item :
9 EXCLUSION OF THE PUBLIC
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John Jones
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Webcast Finished
- Minutes , 21/01/2026 Dyfed Pension Fund Board, opens in new tab
- Summary, opens in new tab
- 4.1a Exec Summary - WPP IAA, opens in new tab
- 4.1b Appendix - WPP Governance overview and IAA changes - 16th January 2026 - V1 - CLEAN, opens in new tab
- 4.1c Updated IAA term sheet (79072296.7), opens in new tab
- 4.1d H (Hayles) 2025 Updated IAA [Final 16022026](78964001.11), opens in new tab
- 4.2a Exec Summary - Draft FSS, opens in new tab
- 4.2b Dyfed 2025 Funding Strategy Statement (draft - clean), opens in new tab
- Minutes , 24/02/2026 Dyfed Pension Fund Committee, opens in new tab
- Summary, opens in new tab
- 5.1a Exec Summary - Pension Board Report, opens in new tab
- 5.1b DyfedPension BoardSubmission PensionsCommittee110326, opens in new tab
- 5.2a Exec Summary - DPF Budget Monitoring & Cash Balance, opens in new tab
- 5.2b Budget Monitoring Apr-Dec 2025-26, opens in new tab
- 5.3a Exec Summary - DPF Budget 26-27, opens in new tab
- 5.3b Budget 2026-27, opens in new tab
- 5.4a Exec Summary - Pensions Administration Report, opens in new tab
- 5.4b Pensions Committee March 2026, opens in new tab
- 5.5a Exec Summary - Breaches Report, opens in new tab
- 5.5b Breaches report 11.3.26, opens in new tab
- 5.6a Exec Summary - DPF Notional Investment Strategy Policy, opens in new tab
- 5.6b DPF Notional Investment Strategy Policy, opens in new tab
- 5.7a Exec Summary - DPF Business Plan, opens in new tab
- 5.7b Business Plan 2026-29, opens in new tab
- 5.8a Exec Summary - Risk Register, opens in new tab
- 5.8b Dyfed Pension Fund Risk Register 2026 Final, opens in new tab
- 5.9a Exec Summary - Training Plan, opens in new tab
- 5.9b Training Plan 2025-2026, opens in new tab
- 5.9c Training Plan 2026-2027, opens in new tab
- 5.10a. Exec Summary - WPP Update, opens in new tab
- 5.10a1 WPP JGC update for pension committees 8 December 2025, opens in new tab
- 5.10a2 WPP Business Plan Q2 Review, opens in new tab
- 5.10a3 WPP JGC Review 8 Dec 2025_Q3, opens in new tab
- 5.10a4 JGC Summary Report - Q3 2025, opens in new tab
- 5.10a5 SCWPP - Joint Governance Committee - December 2025, opens in new tab
- 5.10b WPP Quarterly RI report_endSep25_final, opens in new tab
- 5.10c Business Plan 2026 - 27 clean version, opens in new tab
- 5.10d1 WPP IM Co 2026_27 CEO Letter, opens in new tab
- 5.10d2 WPP IM Co 2026_27 Business Plan, opens in new tab
- 5.10e WPP RI Policy 2026 - Final, opens in new tab
- Minutes Public Pack, 11/03/2026 Dyfed Pension Fund Committee, opens in new tab
- Summary, opens in new tab
- 6.1 Pension Board Budget Monitoring April 25 - March 26, opens in new tab
- Summary, opens in new tab
- 7.1 2026 Workplan, opens in new tab
- Summary, opens in new tab
- Report, opens in new tab
