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Dyfed Pension Fund Board
Wednesday, 29th July 2026 at 10:00am

Wednesday, 29th July 2026 at 10:00am

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Live

Planned

  1. 1 APOLOGIES FOR ABSENCE
  2. 2 DECLARATIONS OF PERSONAL INTEREST
  3. 3 MINUTES OF THE PENSION BOARD MEETING HELD ON THE 22ND MAY 2026
  4. 4 DYFED PENSION FUND COMMITTEE MEETING 17 JUNE 2026
  5. 4 a) AUDIT PLAN 2026
  6. 4 b) DYFED PENSION FUND PENSION BOARD REPORT
  7. 4 c) BUDGET MONITORING AND CASH POSITION AS AT 31 MARCH 2026
  8. 4 d) PENSION ADMINISTRATION REPORT
  9. 4 e) BREACHES REPORT
  10. 4 f) RISK REGISTER
  11. 4 g) TRAINING PLAN 2026-27
  12. 4 h) CARBON INTENSITY ANALYSIS AS AT 31 MARCH 2026
  13. 4 i) WALES PENSION PARTNERSHIP (WPP)
  14. 4 j) DRAFT MINUTES OF THE DYFED PENSION FUND COMMITTEE MEETING 17 JUNE 2026
  15. 5 DYFED PENSION FUND COMMITTEE MEETING 14 JULY 2026
  16. 5 a) REBALANCE PROPOSAL
  17. 5 b) STRATEGIC ASSET ALLOCATION (SAA) REVIEW
  18. 5 c) DRAFT MINUTES OF THE PENSION COMMITTEE MEETING 14 JULY 2026
  19. 6 PENSION BOARD BUDGET MONITORING 1 APRIL 2026 - 30 JUNE 2026
  20. 7 PENSION BOARD WORK PLAN 2026
  21. 8 PENSION BOARD ACTION LOG
  22. 9 EXCLUSION OF THE PUBLIC