Agenda and decisions
PDF 122 KBVenue: Virtual
Contact: Emma Wilkins - Council Business Unit 07385406118
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Declaration of Interest 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. |
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To receive the minutes of the previous meeting of the Pensions Fund Committee held on 12th December 2023. |
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Learning and Development To receive a presentation on The Pensions Regulator new ‘General Code of Practice’ |
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Annual Review of Fund Governance and Strategy Documents Additional documents: |
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Delegated Functions Report Additional documents: |
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Pension Fund Risk Register - Risk Register Overview Additional documents: |
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Wales Pension Partnership - Update (including WPP Business Plan 2024-27) Additional documents: |
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Exemption of the Press and Public “That the press and public be excluded from the meeting under Section 100A(4) of the Local Government Act (as amended) for the following agenda item of business – Item 9 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”.
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Wales Pension Partnership Recommended operator appointment for the WPP Operator Procurement
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