Venue: By Teams. View directions
Contact: Carol Johnson 01597 826206
No. | Item |
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Apologies To receive apologies for absence. |
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Declarations of interest To receive any declarations of interest. |
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Minutes of the Board - 5 March 2021 PDF 324 KB To authorise the Chair to sign the minutes of the previous meeting of the Board as a correct record. |
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Matters arising |
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Minutes of Pensions and Investment Committee PDF 346 KB To note the minutes of the Pensions and Investment Committee held on 12 March, 2021. |
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Review of Compliance with TPR Code 14 PDF 679 KB a) Updates made with regards to compliance of the TPR Code of Practice 14 b) Single Code
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Operational and Administration Report & update PDF 50 KB To receive the report & update. |
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Review of Risk Register [Standing Items] PDF 471 KB To review the Risk Register and consider any new risks. |
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Wales Pension Partnership - Investment Pooling Update [Standing Item] PDF 28 KB To receive a report on the Wales Pension Partnership. |
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Training - Cyber security and data protection To receive a verbal report. |
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New legislation and Guidance (Standing item) PDF 230 KB To receive a report. |
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Cessation of contracting out - Update [Standing Item] To receive a verbal report. |
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Standing Items with no updates required PDF 424 KB i. Breaches Register ii. Internal Dispute Resolution Procedure [IDRP] iii. Audit Reports iv. Board Communications Log
Additional documents: |
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Future Board Meetings 2021 13 September 22 November |
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Confidential The Board needs to consider whether making the following items public would disclose information relating to the financial or business affairs of any particular person or organisation when considering excluding the public from this part of the meeting. |
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Pension Board Chair announcements and update To receive a verbal update. |
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Pension Board Self-Assessment To receive a verbal report. |
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Future Administration Updates To consider a report. |