Dyfed Pension Fund Pension Board - Tuesday 29 October 2024, 2:30pm - Carmarthenshire County Council Webcasting
Dyfed Pension Fund Pension Board
Tuesday, 29th October 2024 at 2:30pm
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Agenda item :
Start of webcast
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John Jones
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Mike Rogers
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John Jones
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Mike Evans
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John Jones
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Wyn Thomas
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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 24TH JULY 2024
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Agenda item :
4 DYFED PENSION FUND COMMITTEE MEETING 19 SEPTEMBER 2024
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Agenda item :
4 a) DYFED PENSION FUND PENSION BOARD REPORTS
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Agenda item :
4 b) BUDGET MONITORING AND CASH POSITION AS AT 30 JUNE 2024
Agenda item :
4 c) PENSIONS ADMINISTRATION REPORT
Agenda item :
4 d) BREACHES REPORT
Agenda item :
4 e) RISK REGISTER
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Jason Williams
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Mike Evans
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Anthony Parnell
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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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Anthony Parnell
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John Jones
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Jason Williams
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John Jones
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Cllr Alun Lenny
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Anthony Parnell
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Cllr Alun Lenny
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Anthony Parnell
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John Jones
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John Jones
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Anthony Parnell
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Anthony Parnell
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John Jones
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John Jones
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Cllr Alun Lenny
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Anthony Parnell
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John Jones
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Jason Williams
-
John Jones
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Wyn Thomas
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Jason Williams
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Wyn Thomas
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Anthony Parnell
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John Jones
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Cllr Alun Lenny
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Anthony Parnell
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Cllr Alun Lenny
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John Jones
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John Jones
Agenda item :
4 f) TRAINING PLAN 2024-2025
Agenda item :
4 g) PENSION BOARD RESOLUTION IN RELATION TO THE BUTE GROUP OF COMPANIES
Agenda item :
4 h) WALES PENSION PARTNERSHIP (WPP) JOINT GOVERNANCE COMMITTEE (JGC) UPDATE
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Anthony Parnell
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John Jones
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Mike Rogers
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John Jones
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Anthony Parnell
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John Jones
-
Anthony Parnell
-
John Jones
-
Anthony Parnell
-
John Jones
-
Anthony Parnell
-
John Jones
-
Anthony Parnell
-
John Jones
-
Mike Rogers
-
Anthony Parnell
-
Mike Rogers
-
John Jones
-
Anthony Parnell
-
John Jones
-
Anthony Parnell
-
John Jones
-
John Jones
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Anthony Parnell
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John Jones
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Mike Rogers
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John Jones
Agenda item :
4 i) WALES PENSION PARTNERSHIP RESPONSIBLE INVESTMENT UPDATE - JUNE 2024
Agenda item :
4 j) DRAFT MINUTES OF THE PENSION COMMITTEE MEETING 19 SEPTEMBER 2024
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Agenda item :
5 PENSION BOARD BUDGET MONITORING 1 APRIL 2024 - 30 SEPTEMBER 2024
Agenda item :
6 PENSION BOARD WORK PLAN 2024
Agenda item :
7 PENSION BOARD WORK PLAN 2025
Agenda item :
8 PENSION BOARD ACTION LOG
Agenda item :
9 EXCLUSION OF THE PUBLIC
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Webcast Finished
- Minutes , 24/07/2024 Dyfed Pension Fund Pension Board, opens in new tab
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- Report 190624, opens in new tab
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- Minutes , 19/09/2024 Dyfed Pension Fund Committee, opens in new tab
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