Agenda

Pensions Committee
Monday, 20th November, 2017 5.00 pm

Venue: Committee Room 1 - County Hall. View directions

Contact: Andrea Redmond 

Items
No. Item

1.

Apologies for Absence

To receive apologies for absence.

 

2.

Declarations of Interest

To be made at the start of the agenda item in question, in accordance with the Members’ Code of Conduct.

 

3.

Minutes pdf icon PDF 69 KB

To approve as a correct record the minutes of the meeting held on 25 September 2017.

 

4.

Exclusion of Press and Public

Item 5 is confidential and not for publication by virtue of paragraph 14 of Part 4 and paragraph 21 of Part 5 of Schedule 12A of the Local Government Act 1972.  The public will be excluded from the meeting for the presentation of this item in accordance with the same legislation.

5.

Wales Pension Partnership

To consider the recommendations of the Wales Pension Partnership in respect of the appointment of the investment pool Operator.

 

Additional documents:

6.

Date of next meeting