Venue: Cyfarfod Rhithiol / Virtual Meeting. View directions
Contact: Lowri Haf Evans 01286 679878
No. | Item |
---|---|
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 18 January 2023 to be signed as a true record |
|
INVESTMENT STRATEGY STATEMENT To consider
and adopt the Investment Strategy Statement Additional documents: |
|
FUNDING STRATEGY STATEMENT To consider
and adopt the The Funding Strategy
Statement Additional documents:
|
|
To review the risk register Additional documents: |
|
PENSION FUND VALUATION REPORT To consider
and note the information Additional documents: |
|
TREASURY MANAGEMENT STRATEGY STATEMENT FOR 2023/24 ·
To
consider and adopt the Treasury Management Strategy Statement for 2023/24, as
amended for the Gwynedd Pension Fund (Appendix A). ·
To
confirm the pooling arrangements with the Council’s general cashflow from 1
April 2023 onwards. Additional documents: |
|
CASH FLOW MODELLING PROJECTIONS REPORT To note the contents and approve the report. Additional documents: |
|
POLICY ON REPORTING BREACHES OF THE LAW To consider
and approve the Policy Additional documents: |
|
Additional documents: |