Agenda and decisions

To elect Chair for 2022 - 2023

To elect Councillor Stephen Churchman as Chair of this Committee for 2022/23.

To elect Vice chair for 2022 -2023

To elect Councillor Ioan Thomas as Vice-Chair of this Committee for 2022/23

To receive any apologies for absence

To receive any declaration of personal interest

To note any items which are urgent business in the opinion of the Chairman so that they may be considered

The Chairman shall propose that the minutes of the meeting of this committee held on 17^th March 2022 to be signed as a true record

To consider the report

To accept the Gwynedd Pension Fund Audit for the year ending 31 March 2022 (undertaken by Audit Wales).

To receive and note the draft Statement of Accounts

To accept and note the Pension Fund's Statement of Accounts (subject to audit) for 2021/22.

To consider and approve the business plan

To accept and approve the Business Plan

To consider and receive the report as information

To accept the report for information

To consider the report and approve the new policy

To accept and approve the Representation Policy.

To consider the report and approve the new Pension Administration Strategy

To accept and approve the Pensions Administration Strategy

To consider the report, note and provide any comments on the Section 13 exercise and the paper produced by Hymans Robertson.

To accept the report for information