Agenda

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 26^th June 2023 to be signed as a true record

To receive and note the Draft Annual Report

To consider and accept the detailed plan

To consider and accept the report for information

To receive and note a quarterly update from Wales Pension Partnership

The Chairman shall propose that the press and public be excluded from the meeting during the discussion on the following items due to the likely disclosure of exempt information as defined in Paragraph 14 of Schedule 12A of the Local Government act 1972 Information relating to the financial or business affairs of any particular person (including the authority holding that information).

There is an acknowledged public interest in openness in relation to the use of public resources and related financial issues. It is also acknowledged that there are occasions, in order to protect the financial interests that matters related to commercial information need to be discussed without being publicised. The reports deal specifically with a proposed procurement process. Publication of such commercially sensitive information could adversely affect the interests of the bodies and the Councils. This would be contrary to the wider public interest of securing the best overall outcome. For those reasons the matters are exempt from the public interest.

To agree on the evaluation criteria for the Welsh Pension Partnership operator procurement process.

(separate copy for Members only)

To note the contents of the report

(separate copy for Members only)