Agenda
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Contact: Lowri Haf Evans 01286 679878
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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 23rd November 2020 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 21 January 2021 |
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To consider the report Additional documents: |
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To consider the Work Plan for the 2021/22 year |
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Pension Board Training Requirements To consider the
report and receive feedback from the Board Additional documents: |
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Budget 2021-22 Pensions and Investment Unit To note the 2021/22 financial year budget for the Pensions Administration and Investment sections. |
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Consultant Objectives To report progress against current objectives and review future
objectives Additional documents: |
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Responsible Investment and Low Carbon Investments To update the Board on the Fund’s activities with responsible investing
and low carbon investments, and to present a draft statement Additional documents: |
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Public Sector Exit Payment Regulations 2020 To consider the report |
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The Pension Regulator: Public Service Governance Survey 2020 Receive feedback from the Board in order to complete the survey |