Agenda and draft minutes

Remote Meeting, Pensions Committee - Monday, 5th February, 2024 5.00 pm

Venue: Remote Meeting

Contact: Andrea Redmond

Items
No.	Item
19.	Apologies for Absence View the full text of item 19.
20.	Declarations of Interest View the full text of item 20.
21.	Minutes PDF 64 KB View the full text of item 21.
22.	Annual Review of Fund Policies and Strategies PDF 126 KB View the full text of item 22. Additional documents: Appendix 1 , item 22. PDF 676 KB Appendix 2 , item 22. PDF 641 KB Appendix 3 , item 22. PDF 1 MB
23.	Review of Governance Compliance Statement PDF 123 KB View the full text of item 23. Additional documents: Appendix 1 , item 23. PDF 72 KB
24.	Wales Pension Partnership and Investment Update PDF 139 KB View the full text of item 24. Additional documents: Appendix 1 , item 24. PDF 99 KB Appendix 2 , item 24. PDF 129 KB
25.	Risk Register PDF 133 KB View the full text of item 25. Additional documents: Appendix 1 , item 25. PDF 188 KB Appendix 2 , item 25. PDF 62 KB
26.	Minutes of the Local Pension Board PDF 148 KB View the full text of item 26.
27.	Urgent Items (if any) View the full text of item 27.
28.	Date of next meeting View the full text of item 28.