Venue: Cyfarfod Rhithiol / Virtual Meeting. View directions
Contact: Lowri Haf Evans 01286 679878
No. | Item |
---|---|
ELECT CHAIR To elect Chair
for 2024 / 2025 Decision: DECISION: To elect Councillor Medwyn Hughes
as Chair of this Committee for 2024/25. |
|
ELECT VICE CHAIR To elect Vicechair
for 2024 / 2025 Decision: DECISION To elect Councillor Elin Hywel as
Vice-Chair of this Committee for 2024/25 |
|
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 19th March 2024 to be signed as a true record |
|
GWYNEDD PENSION FUND AUDIT PLAN 2024 To consider
and accept the plan Additional documents: Decision: DECISION To accept the Plan
and note the information. |
|
GWYNEDD PENSION FUND'S DRAFT STATEMENT OF ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2024 The receive and
note the Pension Fund Statement of Accounts (subject to audit) for 2023/24. Additional documents: Decision: DECISION To accept and note
the Pension Fund's Statement of Accounts (subject to audit) for 2023/24 |
|
WALES PENSION PARTNERSHIP UPDATE To receive
and note the quarterly update from Wales Pension Partnership Additional documents:
Decision: DECISION To accept and note the quarterly
update (until 31 December 2023) for the Wales Pension Partnership, for
information. |
|
REVISED INVESTMENT STRATEGY STATEMENT To consider
and adopt the revised Investment
Strategy Statement Additional documents: Decision: DECISION To accept and adopt the revised Investment
Strategy Statement. |
|
LGPS POOLING SYMPOSIUM 2024 To accept the information. Decision: DECISION To accept and note
the information |
|
PENSION ADMINISTRATION To consider
the report for information Decision: DECISION To accept the report for
information |
|
EXCLUSION OF PRESS AND PUBLIC 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). |
|
ROBECO ENGAGEMENT SERVICE- ENGAGEMENT REPORT 01.10.2023-31.12.2023 To note the content of the report. (copy for Members only) Decision: DECISION To accept and note the contents of
the report, for information |