Agenda and decisions

To elect Chair for 2026 / 2027

DECISION:

To re-elect Councillor Elin Hywel as Chair of this Committee for 2026/27

To elect a Vice-chair for 2026 / 2027

DECISION

To re-elect Councillor John Pughe Roberts as Vice-chair of this Committee for 2026/27

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 meetings of this committee held on 26^th of February 2026 and the 16^th of March 2026 to be signed as a true record

To receive and note the information. 

DECISION

To accept and note the quarterly update of the Wales Pension Partnership

To note the content of the report.

DECISION:

To accept the report and note the information

To receive and note the Draft Statement of Accounts.

DECISION

To accept and note the Pension Fund's Statement of Accounts (subject to audit) for 2025/26

To consider and accept the audit plan

DECISION

To accept and note the contents of the Gwynedd Pension Fund Audit Plan 2026

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 of public authorities that matters related to commercial information need to be discussed without being publicised. Publication of such commercially sensitive information would be inappropriate having regard to the legitimate interests of third parties and could undermine confidence to engage with the Council and therefore the Councils ability make decisions on behalf of the fund. This would be contrary to the wider public interest of securing value for money and the best overall outcome. For those reasons the matter should be exempt in the public interest

To note the contents of the report

(copy for Members only)

DECISION

To accept and note the information.

To accept the information and note the contents of the report

(copy for Members only)

DECISION

To accept and note the information.