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 18th September 2023 to be signed as a true record |
|
To consider
the auditor’s report, approve the Statement of Accounts and authorise the Chair
and Head of Finance to certify the letter. Additional documents: |
|
WALES PENSION PARTNERSHIP UPDATE To receive and note a
quarterly update from Wales Pension Partnership Additional documents: |
|
PENSIONS CONFERENCES To discuss
conference dates and confirm interest in attending the events noted by
15th December 2023. |
|
EXCLUSION OF PRESS AND PUBLIC The Chairman shall propose that the press and public be excluded from the meeting during the discussion on the following items due to the likely disclosure of exempt information as defined in Paragraph 14 of Schedule 12A of the Local Government act 1972 Information relating to the financial or business affairs of any particular person (including the authority holding that information). There is an acknowledged
public interest in openness in
relation to the use of public resources and related financial issues. It is also acknowledged that there are occasions,
in order to protect the financial interests of public authorities that matters related to commercial information need to be discussed without being publicised.
Publication of such commercially sensitive information would be inappropriate having regard to the legitimate interests of third parties and could undermine confidence to engage with the Council and therefore the Councils ability make decisions on behalf of the fund. This would
be contrary to the wider public interest of securing value for money and the best overall outcome.
For those reasons the matters are exempt from
the public interest. |
|
REVIEW OF GWYNEDD PENSION FUND'S STRATEGIC ASSET ALLOCATION To consider and approve the fund’s revised
strategic asset allocation (copy to Committee Members only) |
|
ROBECO ENGAGEMENT SERVICE- ENGAGEMENT REPORT Q2 2023 To consider and note the Quarterly
Report by Robeco (copy to Committee Members
only) |