Dyfed Pension Fund Pension Board - Tuesday 14 May 2024, 2:00pm - Carmarthenshire County Council Webcasting

Dyfed Pension Fund Pension Board
Tuesday, 14th May 2024 at 2:00pm 

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Tuesday, 14th May 2024 at 2:00pm

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  1. 1 APOLOGIES FOR ABSENCE
  2. 2 DECLARATIONS OF PERSONAL INTEREST
  3. 3 MINUTES OF THE PENSION BOARD MEETING HELD ON THE 22ND JANUARY 2024
  4. 4 DYFED PENSION FUND COMMITTEE MEETING 27TH MARCH 2024
  5. 4 a) DYFED PENSION FUND PENSION BOARD REPORT 22 JANUARY 2024
  6. 4 b) BUDGET MONITORING 1 APRIL 2023 - 31 DECEMBER 2023
  7. 4 c) DYFED PENSION FUND BUDGET 2024-2025
  8. 4 d) CASH RECONCILIATION AS AT 31 DECEMBER 2023
  9. 4 e) PENSIONS ADMINISTRATION REPORT
  10. 4 f) BREACHES REPORT
  11. 4 g) RISK REGISTER
  12. 4 h) GOVERNANCE POLICY AND COMPLIANCE STATEMENT
  13. 4 i) INVESTMENT STRATEGY STATEMENT
  14. 4 j) BUSINESS PLAN 2024-2025
  15. 4 k) TRAINING PLAN 2023-2024 & 2024-2025
  16. 4 l) WALES PENSION PARTNERSHIP BUSINESS PLAN 2024-2027
  17. 4 m) WALES PENSION PARTNERSHIP JOINT GOVERNANCE COMMITTEE UPDATE
  18. 4 n) WALES PENSION PARTNERSHIP RESPONSIBLE INVESTMENT UPDATE - DECEMBER 2023
  19. 4 o) DRAFT MINUTES OF THE DYFED PENSION FUND COMMITTEE MEETING 27TH MARCH 2024
  20. 5 PENSION BOARD BUDGET MONITORING 1 APRIL 2023 - 31 MARCH 2024
  21. 6 PENSION BOARD WORK PLAN 2024
  22. 7 DYFED PENSION FUND INVESTMENT WITHIN THE BUTE GROUP OF COMPANIES
  23. 8 EXCLUSION OF THE PUBLIC
  24. 9 WPP OPERATOR PROCUREMENT RECOMMENDATION REPORT
  25. 10 ROBECO ENGAGEMENT REPORT 1 JULY 2023 - 30 SEPTEMBER 2023
  26. 11 ROBECO ENGAGEMENT REPORT 1 OCTOBER 2023 - 31 DECEMBER 2023
  27. 12 GLOBAL SECURITIES LENDING REVIEW AS AT 31 DECEMBER 2023
  28. 13 INDEPENDENT ADVISOR PERFORMANCE & RISK REPORT TO 31 DECEMBER 2023
  29. 14 NORTHERN TRUST PERFORMANCE REPORT TO 31 DECEMBER 2023
  30. 15 INVESTMENT MANAGER REPORTS TO 31 DECEMBER 2023