Agenda and minutes

Pensions Committee - Monday, 8th February, 2021 5.00 pm

Venue: Remote via MS Teams

Contact: Andrea Redmond

Media

Items
No.	Item
1.	Appointment of Chairperson and Committee Membership View the full text of item 1.
2.	Terms of Reference PDF 181 KB View the full text of item 2.
3.	Apologies for Absence View the full text of item 3.
4.	Declarations of Interest View the full text of item 4.
5.	Minutes PDF 196 KB View the full text of item 5.
6.	Strategic Asset Allocation PDF 155 KB View the full text of item 6. Additional documents: Appx 1 Panel Report Strategic Asset Allocation 2021-22 1-12-20 , item 6. PDF 233 KB App 2 Proposed Asset Allocation 2021_22 , item 6. PDF 604 KB
7.	Wales Pension Partnership PDF 155 KB View the full text of item 7.
8.	Administration Strategy PDF 285 KB View the full text of item 8. Additional documents: Item 8 Appendix 1 - Pension Administration Strategy , item 8. PDF 845 KB
9.	Communication Policy PDF 148 KB View the full text of item 9. Additional documents: Item 9 Appendix 1- Communication Policy , item 9. PDF 596 KB
10.	Risk Register PDF 147 KB View the full text of item 10. Additional documents: Item 10 Appx 1 Pensions Risk Register February 2021 , item 10. PDF 488 KB [Item 10 Appendix 2] Risk Matrix , item 10. PDF 320 KB
11.	Minutes of the Local Pension Board PDF 171 KB View the full text of item 11.
12.	Exclusion of the Public View the full text of item 12.
13.	Minutes of the Investment Advisory Panel View the reasons why item 13. is restricted View the full text of item 13.
14.	Urgent Items (if any) View the full text of item 14.
15.	Date of next meeting View the full text of item 15.