Venue: Cyfarfod Rhithiol / Virtual Meeting. View directions
Contact: Lowri Haf Evans 01286 679878
| No. | Item |
|---|---|
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APOLOGIES To receive any apologies for absence |
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DECLARATION OF PERSONAL INTEREST To receive any declaration of personal interest |
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URGENT ITEMS To
note any items which are urgent business in the opinion of the Chairman so that
they may be considered |
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The
Chairman shall propose that the minutes of the meeting of this committee held on November 3rd 2025 be
signed as a true record. |
|
|
MINUTES OF PENSIONS COMMITTEE To submit,
for information, minutes of the Pensions Committee meeting held on the November
24th 2025 |
|
|
WALES PENSION PARTNERSHIP UPDATE To receive and note the information.
Additional documents:
|
|
|
PENSION FUND INVESTMENT PERFORMANCE UP TO 30TH SEPTEMBER 2025 To consider
the report and note the information. |
|
|
REVIEW OF STRATEGIC OBJECTIVES FOR THE FUND'S INVESTMENT CONSULTANTS To note the progress report and the Investment Consultants’ objectives for the upcoming year Additional documents: |
|
|
To note the
2026/27 financial year budget for the Pensions Administration and Investment
sections. |
|
|
FUNDING STRATEGY STATEMENT To consider
and confirm the Funding Strategy Statement and associated policies. Additional documents: |
|
|
THE PENSION REGULATOR: PUBLIC SERVICE GOVERNANCE SURVEY 2025/26 To consider the survey and offer feedback in order to complete
the survey Additional documents: |