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  • Agenda

    Pensions Committee - Monday, 12th September, 2022 2.00 pm, POSTPONED

    • Attendance details
    • Agenda frontsheet PDF 280 KB
    • Agenda reports pack PDF 4 MB

    Venue: Cyfarfod Rhithiol / Virtual Meeting. View directions

    Contact: Lowri Haf Evans  01286 679878

    Items
    No. Item

    1.

    APOLOGIES

    To receive any apologies for absence

    2.

    DECLARATION OF PERSONAL INTEREST

    To receive any declaration of personal interest

    3.

    URGENT ITEMS

    To note any items which are urgent business in the opinion of the Chairman so that they may be considered

    4.

    MINUTES pdf icon PDF 145 KB

    The Chairman shall propose that the minutes of the meeting of this committee held on 27th June 2022 to be signed as a true record

    5.

    GWYNEDD PENSION FUND'S DRAFT ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022 pdf icon PDF 196 KB

    To receive and note the Pension Fund Annual Report for 2021/22.

     

    Additional documents:

    • Annual Report 2021-22 , item 5. pdf icon PDF 2 MB

    6.

    PENSION ADMINISTRATION UPDATE pdf icon PDF 467 KB

    To consider the report

    7.

    TASKFORCE ON CLIMATE-RELATED FINANCIAL DISCLOSURES (TCFD) - LGPS CONSULTATION pdf icon PDF 192 KB

    To note the intention to prepare a draft response on behalf of Gwynedd Pension Fund for approval at the 14th November Pensions Committee.

     

    8.

    2022 VALUATION OF THE PENSION FUND

    To receive a verbal update