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 16th of September 2024 to be signed as a true record |
|
WALES PENSION PARTNERSHIP UPDATE PDF 82 KB To receive and note
the information.
Additional documents:
Decision: DECISION: To accept and note
the information |
|
DEFINED BENEFIT STRATEGIC INVESTMENT FORUM PDF 11 KB The Committee is requested
to consider and receive the
information Additional documents: Decision: DECISION To accept and note
the information |
|
EXCLUDE PRESS AND PUBLIC The Chairman shall propose that the press and public be excluded from the meeting during the discussion on the following item due to the likely disclosure of exempt information as defined in paragraph 12, Part 4, Schedule 12A of the Local Government Act 1972. 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
and for those reasons the matter should be exempt in the public interest. |
|
ROBECO ENGAGEMENT SERVICE- ENGAGEMENT REPORT 01.04.2024 - 30.06.2024 To consider the report (copy for Members only). Decision: DECISION To accept and note
the information |