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Dyfed Pension Fund Board
Wednesday, 29th July 2026 at 10:00am
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Mr Mike Rodgers
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Michael Evans
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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 MAY 2026
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Mr Randal Hemingway
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4 DYFED PENSION FUND COMMITTEE MEETING 17 JUNE 2026
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4 c) BUDGET MONITORING AND CASH POSITION AS AT 31 MARCH 2026
4 d) PENSION ADMINISTRATION REPORT
4 f) RISK REGISTER
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Jason Williams
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Jason Williams
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Michael Evans
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Mr Randal Hemingway
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John Jones
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Jason Williams
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John Jones
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John Jones
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Mr Randal Hemingway
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John Jones
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Mr Mike Rodgers
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Mr Randal Hemingway
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Mr Mike Rodgers
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Mr Randal Hemingway
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John Jones
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Mr Martin Owens
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John Jones
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Mr Mike Rodgers
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John Jones
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Mr Randal Hemingway
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John Jones
4 h) CARBON INTENSITY ANALYSIS AS AT 31 MARCH 2026
4 i) WALES PENSION PARTNERSHIP (WPP)
4 j) DRAFT MINUTES OF THE DYFED PENSION FUND COMMITTEE MEETING 17 JUNE 2026
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5 DYFED PENSION FUND COMMITTEE MEETING 14 JULY 2026
5 a) REBALANCE PROPOSAL
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Mr Martin Owens
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John Jones
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Mr Martin Owens
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Mr Martin Owens
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Mr Randal Hemingway
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John Jones
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John Jones
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Mr Martin Owens
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Mr Martin Owens
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John Jones
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Mr Mike Rodgers
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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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Mr Mike Rodgers
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Mr Randal Hemingway
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John Jones
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John Jones
5 b) STRATEGIC ASSET ALLOCATION (SAA) REVIEW
5 c) DRAFT MINUTES OF THE PENSION COMMITTEE MEETING 14 JULY 2026
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6 PENSION BOARD BUDGET MONITORING 1 APRIL 2026 - 30 JUNE 2026
7 PENSION BOARD WORK PLAN 2026
8 PENSION BOARD ACTION LOG
4 i) WALES PENSION PARTNERSHIP (WPP)
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Mr Chris Moore
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Mr Chris Moore
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Mr Chris Moore
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5 b) STRATEGIC ASSET ALLOCATION (SAA) REVIEW
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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 Mike Rodgers
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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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Kevin Gerard
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Cllr Alun Lenny
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Mr Chris Moore
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Cllr Alun Lenny
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Mr Chris Moore
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Cllr Alun Lenny
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Mr Chris Moore
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John Jones
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Cllr Alun Lenny
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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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John Jones
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Mr Chris Moore
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Mr Chris Moore
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John Jones
9 EXCLUSION OF THE PUBLIC
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Webcast Finished
- Minutes , 22/05/2026 Dyfed Pension Fund Board, opens in new tab
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- a Summary - WPP Update, opens in new tab
- b WPP JGC update for pension committees 10 March 2026, opens in new tab
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- Minutes , 17/06/2026 Dyfed Pension Fund Committee, opens in new tab
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- Minutes , 14/07/2026 Dyfed Pension Fund Committee, opens in new tab
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