Venue: Cyfarfod Rhithiol / Virtual Meeting. View directions
Contact: Lowri Haf Evans 01286 679878
No. | Item |
---|---|
ELECT CHAIR To elect Chair
for 2022 - 2023 Decision: To elect Councillor Stephen
Churchman as Chair of this Committee for 2022/23. |
|
ELECT VICE CHAIR To elect Vice
chair for 2022 -2023 Decision: To elect Councillor Ioan Thomas as
Vice-Chair of this Committee for 2022/23 |
|
APOLOGIES To receive
any apologies for absence |
|
DECLARATION OF PERSONAL INTEREST To receive
any declaration of personal interest |
|
URGENT ITEMS To note any
items which are urgent business in the opinion of the Chairman so that they may
be considered |
|
The
Chairman shall propose that the minutes of the meeting of this committee held
on 17th March 2022 to be signed as a true record |
|
GWYNEDD PENSION FUND AUDIT PLAN 2022 To consider
the report Additional documents: Decision: To accept the
Gwynedd Pension Fund Audit for the year ending 31 March 2022 (undertaken by
Audit Wales). |
|
GWYNEDD PENSION FUND'S DRAFT STATEMENT OF ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2022 To receive and note
the draft Statement of Accounts Additional documents: Decision: To accept and note
the Pension Fund's Statement of Accounts (subject to audit) for 2021/22. |
|
WALES PENSION PARTNERSHIP BUSINESS PLAN To consider
and approve the business plan Additional documents: Decision: To accept and approve the Business
Plan |
|
TREASURY MANAGEMENT 2021/22 To consider
and receive the report as information Decision: To accept the report for
information |
|
REPRESENTATION POLICY To consider
the report and approve the new policy Decision: To accept and
approve the Representation Policy. |
|
PENSION ADMINISTRATION STRATEGY To consider
the report and approve the new Pension Administration Strategy Decision: To accept and approve the Pensions
Administration Strategy |
|
To consider
the report, note and provide any comments on the Section 13 exercise and the
paper produced by Hymans Robertson. Additional documents: Decision: To accept the report for
information |