Dyfed Pension Fund Pension Board - Wednesday 8 January 2025, 2:00pm - Carmarthenshire County Council Webcasting
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John Jones
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Mike Evans
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John Jones
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Mike Rogers
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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
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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 29 OCTOBER 2024
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4 DYFED PENSION FUND COMMITTEE MEETING 11 NOVEMBER 2024
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4 b) DYFED PENSION FUND ANNUAL REPORT AND ACCOUNTS 2023-2024 AND AUDIT OF FINANCIAL STATEMENTS REPORT 2023-24
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4 c) BUDGET MONITORING AND CASH POSITION AS AT 30 SEPTEMBER 2024
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4 d) PENSIONS ADMINISTRATION REPORT
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4 e) BREACHES REPORT
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4 f) TRAINING PLAN 2024-2025
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4 g) INTERNAL AUDIT REPORT - DYFED PENSION FUND GOVERNANCE & INVESTMENTS
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4 h) WALES PENSION PARTNERSHIP (WPP) JOINT GOVERNANCE COMMITTEE (JGC) UPDATE
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4 i) DRAFT MINUTES OF THE PENSION COMMITTEE MEETING 11 NOVEMBER 2024
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5 PENSION COMMITTEE RESPONSE TO THE PENSION BOARD RESOLUTION IN RELATION TO THE BUTE GROUP OF COMPANIES
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6 PENSION BOARD BUDGET MONITORING 1 APRIL 2024 - 31 DECEMBER 2024
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7 PENSION BOARD BUDGET 2025-26
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8 PENSION BOARD WORK PLAN 2025
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9 PENSION BOARD ACTION LOG
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10 EXCLUSION OF THE PUBLIC
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Webcast Finished
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