Dyfed Pension Fund Pension Board - Wednesday 24 July 2024, 10:00am - Carmarthenshire County Council Webcasting
Dyfed Pension Fund Pension Board
Wednesday, 24th July 2024 at 10:00am
Speaking:
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Agenda item :
Start of webcast
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John Jones
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Mike Evans
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John Jones
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Cllr Alun Lenny
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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 14 MAY 2024
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Mike Evans
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Mr Anthony Parnell
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Mike Evans
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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 Anthony Parnell
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Cllr Alun Lenny
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Mr Anthony Parnell
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Cllr Alun Lenny
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Mr Anthony Parnell
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Cllr Alun Lenny
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Mr Anthony Parnell
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Cllr Alun Lenny
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Mr Anthony Parnell
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John Jones
Agenda item :
4 DYFED PENSION FUND COMMITTEE MEETING 19 JUNE 2024
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Agenda item :
4 a) AUDIT PLAN 2024
Agenda item :
4 b) FINAL BUDGETARY POSITION 2023-24
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Mr Anthony Parnell
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John Jones
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Cllr Alun Lenny
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Mr Anthony Parnell
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Cllr Alun Lenny
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Mr Anthony Parnell
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Cllr Alun Lenny
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John Jones
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Mike Rogers
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Mr Anthony Parnell
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John Jones
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Mr Anthony Parnell
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John Jones
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Wyn Thomas
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Mr Anthony Parnell
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John Jones
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Kevin Gerard
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Wyn Thomas
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Kevin Gerard
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John Jones
Agenda item :
4 c) CASH RECONCILIATION AS AT 31 MARCH 2024
Agenda item :
4 d) PENSIONS ADMINISTRATION REPORT
Agenda item :
4 e) BREACHES REPORT
Agenda item :
4 f) RISK REGISTER
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John Jones
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Jason Williams
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Wyn Thomas
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Jason Williams
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Kevin Gerard
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Jason Williams
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John Jones
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Mike Rogers
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Mr Anthony Parnell
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John Jones
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Cllr Alun Lenny
-
Mr Anthony Parnell
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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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Cllr Alun Lenny
-
John Jones
-
Jason Williams
-
Mike Rogers
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Jason Williams
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Mr Anthony Parnell
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Mike Rogers
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Mr Anthony Parnell
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John Jones
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John Jones
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John Jones
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Jason Williams
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John Jones
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Jason Williams
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John Jones
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John Jones
Agenda item :
4 g) TRAINING PLAN 2024-2025
Agenda item :
4 h) CARBON INTENSITY ANALYSIS AS AT 31 MARCH 2024
Agenda item :
4 i) WALES PENSION PARTNERSHIP RESPONSIBLE INVESTMENT UPDATE - MARCH 2024
Agenda item :
4 j) DRAFT MINUTES OF THE PENSION COMMITTEE MEETING 19 JUNE 2024
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Agenda item :
5 PENSION BOARD BUDGET MONITORING 1 APRIL 2024 - 30 JUNE 2024
Agenda item :
6 PENSION BOARD WORK PLAN 2024
Agenda item :
7 EXCLUSION OF THE PUBLIC
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Webcast Finished
- Minutes , 14/05/2024 Dyfed Pension Fund Pension Board, opens in new tab
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- Minutes , 19/06/2024 Dyfed Pension Fund Committee, opens in new tab
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