Agenda

To receive disclosures of personal interest from Members in accordance with the Code of Conduct

Note:

1.     Members are requested to identify the item number and subject matter that their interest relates to and signify the nature of the personal interest: and

2.   Where Members withdraw from a meeting as a consequence of the disclosure of a prejudicial interest they must notify the Chairman when they leave.

To receive the minutes of the previous meeting of the Pension Fund Committee held on 13 December 2022.

To receive a presentation from LAPFF on responsible investment and engagement

“That the press and public be excluded from the meeting under Section 100A(4) of the Local Government Act 1972 (as amended) for the following agenda item of business - Item 5 on the grounds that it involves the likely disclosure of the exempt information as defined in paragraph 14 of Part 4 of the Schedule 12A of the Act”.

To receive a presentation from the operator and the fund manager solution provider of the Wales Pension Partnership (WPP)

To consider any urgent items as the Chairman feels appropriate