Agenda and minutes

Remote Meeting, Pensions Committee - Monday, 6th February, 2023 5.00 pm

Venue: CR 4, County Hall - Multi Location Meeting

Contact: Andrea Redmond

Note: Remote via Teams

Items
No.	Item
27.	Apologies for Absence View the full text of item 27.
28.	Declarations of Interest View the full text of item 28.
29.	Minutes PDF 91 KB View the full text of item 29.
30.	Funding Strategy Statement PDF 115 KB View the full text of item 30. Additional documents: Appendix 1 , item 30. PDF 769 KB
31.	Investment Strategy Statement PDF 115 KB View the full text of item 31. Additional documents: Appendix 1 , item 31. PDF 132 KB
32.	Review of Governance Compliance Statement PDF 123 KB View the full text of item 32. Additional documents: Appendix 1 , item 32. PDF 72 KB
33.	Annual Review of Fund Policies and Strategies PDF 125 KB View the full text of item 33. Additional documents: Appendix 1 , item 33. PDF 374 KB Appendix 2 , item 33. PDF 369 KB Appendix 3 , item 33. PDF 596 KB
34.	Risk Register PDF 134 KB View the full text of item 34. Additional documents: Appendix 1 , item 34. PDF 470 KB Appendix 2 , item 34. PDF 62 KB
35.	Wales Pension Partnership and Investment Update PDF 153 KB View the full text of item 35. Additional documents: Appendix 1 , item 35. PDF 123 KB Appendix 2 , item 35. PDF 3 MB
36.	Pension Committee Training PDF 139 KB View the full text of item 36.
37.	Pension Fund Net Zero Target PDF 138 KB View the full text of item 37.
38.	Minutes of the Local Pension Board PDF 150 KB View the full text of item 38.
39.	Exclusion of the Public View the full text of item 39.
40.	Minutes of the Investment Advisory Panel View the reasons why item 40. is restricted View the full text of item 40.
41.	Urgent Items (if any) View the full text of item 41.
42.	Date of next meeting View the full text of item 42.