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  • Agenda

    Pension Board - Monday, 20th April, 2026 1.00 pm

    • Attendance details
    • Agenda frontsheet PDF 207 KB
    • Agenda reports pack PDF 6 MB

    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 162 KB

    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.

     

    5.

    MINUTES OF PENSIONS COMMITTEE pdf icon PDF 138 KB

    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:

    • 2026-03-16 , item 5. pdf icon PDF 167 KB

    6.

    WALES PENSION PARTNERSHIP UPDATE pdf icon PDF 86 KB

    To consider the report and note the information. 

     

    Additional documents:

    • Appendix 1 WPP IM Co Business Plan , item 6. pdf icon PDF 167 KB

    7.

    CASH FLOW MODELLING PROJECTIONS REPORT pdf icon PDF 135 KB

    To note the contents and approve the report.

    Additional documents:

    • Appendix 1 Gwynedd PF - Cashflow Projections , item 7. pdf icon PDF 2 MB

    8.

    PENSION FUND INVESTMENT PERFORMANCE UP TO 31ST DECEMBER 2025 pdf icon PDF 144 KB

    To consider the report and accept the information.

     

    9.

    TRAINING UPDATE 2025/26 AND TRAINING PLAN 2026/27 pdf icon PDF 75 KB

    The Board is asked to:

    1. Note the training undertaken during 2025/26;
    2. Note the absence of a 2025 National Knowledge Assessment and the planned revision of the framework;
    3. Approve the 2026/27 Training Plan as set out in Appendix 2.

     

    Additional documents:

    • Appendix 1 , item 9. pdf icon PDF 84 KB
    • Appendix 2 , item 9. pdf icon PDF 125 KB

    10.

    PENSION FUND VALUATION REPORT pdf icon PDF 73 KB

    To consider the report and note the information

    Additional documents:

    • Draft Final Results Report (Gwynedd Council Pension Fund) , item 10. pdf icon PDF 2 MB

    11.

    AMENDED WORK PLAN pdf icon PDF 86 KB

    To consider the work program and suggest additional items or changes.