Venue: Cyfarfod Rhithiol / Virtual Meeting. View directions
Contact: Lowri Haf Evans 01286 679878
No. | Item |
---|---|
APOLOGIES To receive
any apologies for absence |
|
DECLARATION OF PERSONAL INTEREST To receive
any declaration of personal interest |
|
URGENT ITEMS 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 21 November 2022 to be signed as a true record |
|
BUDGET 2023-24 PENSIONS AND INVESTMENT UNIT To consider the
report and approve the 2023/24 financial year budget for the Pensions
Administration and Investment sections. Decision: DECISION: ·
To accept the report ·
To approve the budget of
the Pensions Administration and Investment Sections for the 2023/24 financial
year |
|
REVIEW OF STRATEGIC OBJECTIVES FOR THE FUND'S INVESTMENT CONSULTANTS To note the progress
report and approve the Investment Consultants’
objectives for the upcoming year. Additional documents: Decision: DECISION ·
To accept and note the
progress report ·
To approve the
objectives of the Investment Consultants for the next period subject to adding
the word 'certain' to objective 7 'Provide relevant and timely advice'. '....'alternative'
advice could sometimes be more proactive, certain and timelier...' |
|
FUNDING STRATEGY STATEMENT To consider and
confirm the assumptions and policies outlined in the report Additional documents:
Decision: DECISION: ·
To accept and confirm the assumptions and
policies in the (draft) Funding Strategy Statement. ·
To
approve the Funding Strategy Statement (draft) for consultation will all Fund
employers |
|
To notify
Members of 2023 events Decision: DECISION: ·
To
accept and confirm nominations for attending events in 2023 |