Agenda

Pension Board - Monday, 23rd October, 2017 2.00 pm

Venue: Ystafell Gwyrfai - Pencadlys Caernarfon. 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 33 KB The Chairman shall propose that the minutes of the meeting of this committee held on 24.7.17 be signed as a true record.
5.	MINUTES OF PENSIONS COMMITTEE PDF 207 KB To submit, for information, minutes of the Pensions Committee meeting held on the 29.9.17
6.	MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE (MiFID 11) PDF 221 KB Consider the report of the Head of Finance Additional documents: APPENDIX 1 , item 6. PDF 188 KB APPENDIX 2 , item 6. PDF 67 KB APPENDIX 3 , item 6. PDF 291 KB APPENDIX 4 questionnaire , item 6. PDF 284 KB
7.	GWYNEDD PENSION FUND'S FINAL ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2017 AND RELEVANT AUDIT PDF 188 KB Consider the report of the Head of Finance Additional documents: ISA260 Gwynedd Pension Fund , item 7. PDF 222 KB
8.	PENSION ADMINISTRATION - DEALING WITH COMPLAINTS PDF 301 KB Consider the report of the Senior Communications Officer
9.	REPORT BACK ON EVENTS PDF 127 KB To receive an update from Members on attending the CIPFA Welsh LGPS Workshop Additional documents: Appendix A - Conference Highlights , item 9. PDF 129 KB
10.	WALES PENSION PARTNERSHIP To receive verbal update from the Pensions Committee Chair and Head of Finance on recent progress