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  • Agenda

    Pension Board - Monday, 9th February, 2026 1.00 pm

    • Attendance details
    • Agenda frontsheet PDF 206 KB
    • Agenda reports pack PDF 4 MB
    • Add meeting to your calendar using VCS format

    Venue: Cyfarfod Rhithiol / Virtual Meeting. 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 icon PDF 100 KB

    The Chairman shall propose that the minutes of the meeting of this committee   held on November 3rd 2025 be signed as a true record.

     

    5.

    MINUTES OF PENSIONS COMMITTEE pdf icon PDF 162 KB

    To submit, for information, minutes of the Pensions Committee meeting held on the November 24th 2025

     

    6.

    WALES PENSION PARTNERSHIP UPDATE pdf icon PDF 91 KB

    To receive and note the information. 

     

    Additional documents:

    • Attachment 1 WPP Pension Board Chairs Engagement meeting summary - 29 October 2025 , item 6. pdf icon PDF 210 KB
    • Attachment 2- WPP Business Plan Q4 Review , item 6. pdf icon PDF 525 KB
    • Attachment 3- WPP JGC Review Q2_17 Sept 2025 , item 6. pdf icon PDF 516 KB
    • Attachment 4- JGC Summary Report - Q2 2025 vF2 , item 6. pdf icon PDF 324 KB

    7.

    PENSION FUND INVESTMENT PERFORMANCE UP TO 30TH SEPTEMBER 2025 pdf icon PDF 140 KB

    To consider the report and note the information.

     

    8.

    REVIEW OF STRATEGIC OBJECTIVES FOR THE FUND'S INVESTMENT CONSULTANTS pdf icon PDF 98 KB

    To note the progress report and the Investment Consultants’ objectives for the upcoming year

    Additional documents:

    • Attachment 1 Consultant objectives 2025 vF , item 8. pdf icon PDF 129 KB
    • Attachment 2 Consultant objectives 2026 , item 8. pdf icon PDF 89 KB

    9.

    2026/27 BUDGET pdf icon PDF 82 KB

    To note the 2026/27 financial year budget for the Pensions Administration and Investment sections.

    10.

    FUNDING STRATEGY STATEMENT pdf icon PDF 73 KB

    To consider and confirm the Funding Strategy Statement and associated policies. 

     

    Additional documents:

    • Attachment 1 Gwynedd Pension Fund Funding Strategy Statement , item 10. pdf icon PDF 657 KB

    11.

    THE PENSION REGULATOR: PUBLIC SERVICE GOVERNANCE SURVEY 2025/26 pdf icon PDF 62 KB

    To consider the survey and offer feedback in order to complete the survey

    Additional documents:

    • Appendix A - TPR PSPS Governance & Administration Survey 2025-26 - Questionnaire (reference copy) , item 11. pdf icon PDF 360 KB