Agenda

Venue: By Teams. View directions

Contact: Carol Johnson  01597 826206

Items
No. Item

1.

Apologies

To receive apologies for absence.

2.

Declarations of interest

To receive any declarations of interest.

3.

Minutes of the Board - 5 March 2021 pdf icon PDF 324 KB

To authorise the Chair to sign the minutes of the previous meeting of the Board as a correct record.

4.

Matters arising

5.

Minutes of Pensions and Investment Committee pdf icon PDF 346 KB

To note the minutes of the Pensions and Investment Committee held on 12 March, 2021.

6.

Review of Compliance with TPR Code 14 pdf icon PDF 679 KB

a)    Updates made with regards to compliance of the TPR Code of Practice 14

b)    Single Code

 

7.

Operational and Administration Report & update pdf icon PDF 50 KB

To receive the report & update.

8.

Review of Risk Register [Standing Items] pdf icon PDF 471 KB

To review the Risk Register and consider any new risks.

9.

Wales Pension Partnership - Investment Pooling Update [Standing Item] pdf icon PDF 28 KB

To receive a report on the Wales Pension Partnership.

10.

Training - Cyber security and data protection

To receive a verbal report.

11.

New legislation and Guidance (Standing item) pdf icon PDF 230 KB

To receive a report.

12.

Cessation of contracting out - Update [Standing Item]

To receive a verbal report.

13.

Standing Items with no updates required pdf icon PDF 424 KB

      i.        Breaches Register

    ii.        Internal Dispute Resolution Procedure [IDRP]

   iii.        Audit Reports

   iv.        Board Communications Log

 

Additional documents:

14.

Future Board Meetings

2021

13 September

22 November

15.

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.

16.

Pension Board Chair announcements and update

To receive a verbal update.

17.

Pension Board Self-Assessment

To receive a verbal report.

18.

Future Administration Updates

To consider a report.