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  • Agenda

    Pensions Committee - Monday, 27th March, 2023 2.00 pm

    • Attendance details
    • Agenda frontsheet PDF 315 KB
    • Agenda reports pack PDF 10 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 136 KB

    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

    5.

    INVESTMENT STRATEGY STATEMENT pdf icon PDF 7 KB

    To consider and adopt the Investment Strategy Statement

    Additional documents:

    • Appendix A Investment Strategy Statement , item 5. pdf icon PDF 227 KB

    6.

    FUNDING STRATEGY STATEMENT pdf icon PDF 8 KB

    To consider and adopt the The Funding Strategy Statement

    Additional documents:

    • Gwynedd Pension Fund Funding Strategy Statement January 2023 final , item 6. pdf icon PDF 1 MB
    • Appendix E Gwynedd Pension Fund 2022 Prepayments policy , item 6. pdf icon PDF 139 KB
    • Appendix F Contribution reviews policy , item 6. pdf icon PDF 156 KB
    • Appendix G Gwynedd Pension Fund 2022 passthrough policy , item 6. pdf icon PDF 329 KB
    • Appendix H Ill health risk management policy , item 6. pdf icon PDF 144 KB
    • Appendix I Gwynedd Pension Fund 2022 Cessation policy , item 6. pdf icon PDF 187 KB

    7.

    RISK REGISTER pdf icon PDF 216 KB

    To review the risk register

     

    Additional documents:

    • Appendix A Risk Register , item 7. pdf icon PDF 504 KB

    8.

    PENSION FUND VALUATION REPORT pdf icon PDF 252 KB

    To consider and note the information

    Additional documents:

    • Appendix VALUATION REPORT , item 8. pdf icon PDF 1 MB

    9.

    TREASURY MANAGEMENT STRATEGY STATEMENT FOR 2023/24 pdf icon PDF 269 KB

    ·         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:

    • Appendix A: Treasury Management Strategy Statement for Pension Fund 2023-24 , item 9. pdf icon PDF 383 KB

    10.

    CASH FLOW MODELLING PROJECTIONS REPORT pdf icon PDF 179 KB

    To note the contents and approve the report.

     

    Additional documents:

    • Gwynedd Pension Fund - Cashflow Projections , item 10. pdf icon PDF 1 MB

    11.

    POLICY ON REPORTING BREACHES OF THE LAW pdf icon PDF 161 KB

    To consider and approve the Policy

    Additional documents:

    • POLICY ON REPORTING BREACHES OF THE LAW , item 11. pdf icon PDF 582 KB

    12.

    TRAINING PLAN pdf icon PDF 181 KB

    To accept the report and approve the 2023/24 Training plan.

     

    Additional documents:

    • Appendix 1- Training Policy 2022-23 , item 12. pdf icon PDF 135 KB
    • Appendix 2 Gwynedd Pension Fund Training Plan 2023-24 , item 12. pdf icon PDF 143 KB