Agenda and minutes

Pensions Committee - Thursday, 20th September, 2018 5.00 pm

Venue: Committee Room 4 - County Hall. View directions

Contact: Andrea Redmond

Items
No.	Item
1.	Apologies for Absence View the full text of item 1.
2.	Declarations of Interest View the full text of item 2.
3.	Minutes PDF 77 KB View the full text of item 3.
4.	Statement of Accounts and Annual Report 2017-18 PDF 104 KB View the full text of item 4. Additional documents: Pensions Committee 20-09-2018 - Item 4 Appendix 1 - 801A2018-19 CV Pension Fund Audit of Financial Statements Report Final , item 4. PDF 129 KB Pensions Committee 20-09-2018 - Item 4 Appendix 2 Cardiff & Vale of Glamorgan Pension Fund Annual Report and Accounts 2017-18 , item 4. PDF 946 KB
5.	Triennial Actuarial Valuation 2019 PDF 98 KB View the full text of item 5.
6.	Strategic Asset Allocation PDF 91 KB View the full text of item 6. Additional documents: Pensions Committee 20-09-2018 - Item 6 Appendix 1 Strategic Asset Allocation 2018-19 , item 6. PDF 48 KB
7.	Wales Pension Partnership PDF 91 KB View the full text of item 7.
8.	Exclusion of the Public View the full text of item 8.
9.	Wales Pension Partnership - Proposed Sub Funds View the reasons why item 9. is restricted View the full text of item 9.
10.	Minutes of the Investment Advisory Panel View the reasons why item 10. is restricted View the full text of item 10.
11.	Urgent Items (if any) View the full text of item 11.
12.	Date of next meeting View the full text of item 12.