Venue: By Teams. View directions
Contact: Carol Johnson 01597 826206
Note: This meeting is being held via Teams. Any member of the public who wishes to connect to the meeting please contact the person named on the agenda.
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 from Members relating to items to be considered on the Agenda. |
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To authorise the Chair to sign the minutes of the meetings held on 25 November and 3 December 2020 as correct records. Additional documents: |
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Governance and Compliance Statement To consider and agree the Governance and Compliance Statement. Additional documents: |
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Governance and Administration update To note the update and raise any issues. Additional documents: |
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Wales Pension Partnership [WPP] update To receive a report regarding the WPP. |
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Exempt item The Monitoring Officer has determined that category 3 of the Access to Information Procedure Rules applies to the following items. His view on the public interest test (having taken account of the provisions of Rule 14.8 of the Council's Access to Information Rules) was that to make this information public would disclose information relating to the financial or business affairs of any particular person (including the authority holding that information). These factors in his view outweigh the public interest in disclosing this information. Members are asked to consider these factors when determining the public interest test, which they must decide when considering excluding the public from this part of the meeting. |
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Russell Investments To receive a presentation. |
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Actuarial Update To receive an update. |
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Equity Protection To consider a report regarding equity protection. |
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Hedge Fund update To consider a report. |
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Quarterly Monitoring report To consider the report from Aon. |