Agenda and minutes

Pensions Committee - Wednesday, 28th September, 2016 5.00 pm

Venue: Room I - City Hall

Items
No.	Item
1.	Appointment of Chairperson View the full text of item 1.
2.	Committee Membership View the full text of item 2.
3.	Apologies for absence View the full text of item 3.
4.	Declarations of Interest View the declarations of interest for item 4. View the full text of item 4.
5.	Pension Committee Terms of Reference PDF 49 KB View the full text of item 5.
6.	Wales Investment Pool PDF 101 KB View the full text of item 6. Additional documents: Appendix 1 All Wales Pooling - MoU , item 6. PDF 216 KB
7.	Strategic Policy Documents for the Pension Fund PDF 97 KB View the full text of item 7. Additional documents: Appendix 1- Governance Compliance Statement 2016 , item 7. PDF 101 KB Appendix 2 - Communication Policy Statement 2016 , item 7. PDF 63 KB Appendix 3 - Statement of Investment Principles 2016 , item 7. PDF 172 KB Restricted enclosure 10 View the reasons why document 7./5 is restricted Restricted enclosure 11 View the reasons why document 7./6 is restricted
8.	Statement of Accounts and Annual Report for 2015-16 PDF 98 KB View the full text of item 8. Additional documents: Appendix 1 Audit of Financial Statements CV pension fund_English_Final , item 8. PDF 441 KB Appendix 2 - Annual Report Draft 2015-16 , item 8. PDF 324 KB
9.	Date of next meeting View the full text of item 9.