Agenda

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 the 9^th of February 2026 to be signed as a true record

To consider the report, note the contents and approve the report

To consider the report and adopt the Funding Strategy Statement

To consider the report and adopt the Investment Strategy Statement

To consider the report

To adopt the attached Treasury Management Strategy Statement for 2026/27, as amended for the Gwynedd Pension Fund (Appendix A).

To make a request to the Council (even though it is not a separate body) to allow the Pension Fund’s surplus cash balances to be pooled with the Council’s general cashflow from 1 April 2026 onwards.

To consider the report and approve the Business Plan

To consider the report and approve the Business Plan

The Committee is asked to,

·        Note the training undertaken during 2025/26;

·        Note the absence of a 2025 National Knowledge Assessment and the planned revision of the framework;

·        Approve the 2026/27 Training Plan as set out in Appendix 2.

To consider 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. The report contains confidential and sensitive information relating to the creation of an investment management company. Publication of this information would be contrary to the wider public interest of securing value for money and the best overall outcome. For those reasons the matter should be exempt in the public interest.

To consider the report, accept the information and note the contents of the appendix

(copy for Members only)