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 the 9th of February 2026 be signed as a true record. |
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MINUTES OF PENSIONS COMMITTEE To submit,
for information, minutes of the Pensions Committee meeting held on the 26th
o February 2026 and the 16th of March 2026 Additional documents: |
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WALES PENSION PARTNERSHIP UPDATE To consider the report and note the information. Additional documents: |
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CASH FLOW MODELLING PROJECTIONS REPORT To note the contents
and approve the report. Additional documents: |
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PENSION FUND INVESTMENT PERFORMANCE UP TO 31ST DECEMBER 2025 To consider
the report and accept the information. |
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TRAINING UPDATE 2025/26 AND TRAINING PLAN 2026/27 The Board is asked
to:
Additional documents: |
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PENSION FUND VALUATION REPORT To consider
the report and note the information Additional documents: |
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To consider
the work program and suggest additional items or changes. |