Agenda

Venue: Virtual

Contact: Emma Wilkins (07385406118) 

Items
No. Item

1.

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.

2.

Minutes pdf icon PDF 131 KB

To receive the minutes of the previous meeting of the Pensions Fund Committee held on 16th July 2024.

3.

Learning and Development

To receive a presentation from ICT and Digital Services on Cyber Security.

4.

Delegated Functions Report. pdf icon PDF 117 KB

Additional documents:

5.

Pension Fund Risk Register - Risk Register Overview pdf icon PDF 92 KB

Additional documents:

6.

Wales Pension Partnership - Update pdf icon PDF 82 KB

7.

Urgent Business

To consider any urgent items as the Chairman feels appropriate