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 14 October 2024 be signed as a true record. |
|
REVIEW OF STRATEGIC OBJECTIVES FOR THE FUND'S INVESTMENT CONSULTANTS To report
progress against current objectives and to note future objectives Additional documents: |
|
To note the
2025/26 financial year budget for the Pensions Administration and Investment
sections. |
|
PENSION FUND ADMINISTRATION POLICIES To review
and feedback on the policies to ensure they meet the highest standards of
practice. Scrutiny and approval are essential for the successful implementation
of these policies. Additional documents: |
|
RESULTS OF THE LGPS NATIONAL KNOWLEDGE ASSESSMENT 2024 To consider
the report Additional documents: |
|
To consider the above program and suggest additional items or changes |