Agenda and minutes

REMOTE, Pensions Committee - Monday, 27th June, 2022 5.00 pm

Venue: Remote Meeting via MS Teams

Contact: Andrea Redmond

Note: REMOTE

Media

Items
No.	Item
1.	Appointment of Chairperson & Committee Membership View the full text of item 1.
2.	Terms of Reference PDF 291 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 155 KB View the full text of item 5.
6.	Introduction to the Pension Committee View the full text of item 6.
7.	Wales Pension Partnership PDF 292 KB View the full text of item 7. Additional documents: Appendix 1 , item 7. PDF 995 KB
8.	Risk Register PDF 218 KB View the full text of item 8. Additional documents: Appendix 1 , item 8. PDF 148 KB Appendix 2 , item 8. PDF 99 KB Appendix 3 , item 8. PDF 67 KB
9.	Business Plan 2022/23 PDF 152 KB View the full text of item 9. Additional documents: Appendix 1 , item 9. PDF 659 KB
10.	Review of Pension Funds Administration Strategy PDF 285 KB View the full text of item 10. Additional documents: Appendix 1 , item 10. PDF 845 KB Appendix 2 , item 10. PDF 163 KB
11.	Minutes of the Local Pension Board PDF 159 KB View the full text of item 11.
12.	Asset Allocation 2022/23 PDF 165 KB View the full text of item 12. Additional documents: Restricted enclosure 18 View the reasons why document 12./2 is restricted Appendix 2 , item 12. PDF 146 KB Appendix 3 , item 12. PDF 98 KB Restricted enclosure 21 View the reasons why document 12./5 is restricted
13.	Exclusion of the Public View the full text of item 13.
14.	Minutes of the Investment Advisory Panel View the reasons why item 14. is restricted View the full text of item 14. Additional documents: Restricted enclosure 23 View the reasons why document 14./2 is restricted
15.	Urgent Items (if any) View the full text of item 15.
16.	Date of next meeting View the full text of item 16.