Agenda and decisions

To receive any apologies for absence

To receive any declaration of personal interest

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 15^th September 2025 to be signed as a true record

To consider the report and note the information. 

DECISION:

To accept the report and note the information

Note: To continue to put pressure on WPP to refer to the Snowdon Project as Prosiect Yr Wyddfa/Yr Wyddfa Project.

To consider the auditor’s report, approve the Statement of Accounts and authorise the Chair and Head of Finance to certify the letter

DECISION

• To accept the information
• To note the 'ISA 260’ report by Audit Wales, and accept the auditors' comments
• To approve the Gwynedd Pension Fund’s post-audit Statement of Accounts for 2024/25
• To authorise the Chair and the S.151 Officer to certify the Letter of Representation (electronically)

To consider and approve the 2026 list of conferences.

DECISION

To accept the 2026 list of conference dates

To consider and receive the report for information.

DECISION

To accept the report and note the information

To review the report and provide feedback

DECISION

To accept and note the Pension Fund's Annual Report for 2024/25

To consider the report

DECISION

To accept the report and note the information

To consider the report and provide feedback

DECISION

To accept the report and note the information

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 these matters should be exempt in the public interest.

To consider and approve the fund’s revised strategic asset allocation

(copy for Committee Members only)

DECISION:

• To accept the report
• To approve the proposed strategic allocations and recommendations within the Hymans Robertson implementation report

To consider and note the Quarterly Report by Robeco

(copy for Committee Members only)

DECISION:

To accept the report and note the information