Agenda
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Contact: Carol Johnson 01597 826206
Media
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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 To authorise the Chair to sign the minutes of the meeting of the Board held on 1 March 2022 as a correct record. |
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Matters arising a) Verbal update from the Chair. |
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Minutes of Pensions and Investment Committee To note the draft minutes of the Pensions and Investment Committee held on 11 March 2022 and 17 June 2022. Additional documents: |
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TPR [The Pension Regulator] Codes of Practice Updates made with regards to compliance of the TPR Code of Practice 14. |
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Operational and Administration Report & Update To consider the report. |
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New legislation and Governance update To note the report. Additional documents: |
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Good governance update To consider the report. Additional documents: |
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Risk Register update To consider the reports. Additional documents: |
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Standing Items with no updates required a. Breaches Register – document attached b. Audit Reports c. Board Communications Log – document attached d. Internal Dispute Resolution Procedure [IDRP] Additional documents: |
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Confidential The Board needs to consider in accordance with Section 106 [8] Local Government Pension Scheme [LGPS] Regulations 2013 whether it goes into the confidential agenda with the public and press being excluded as some of the information may relate to financial or business affairs of a particular person or organisation.
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Pension Board Chair update To receive a verbal report. |
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Wales Pension Partnership - Investment Pooling Update [Standing Item] To note the report. Additional documents:
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Responsible investment To note the report. |
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Business plan To consider the report. Additional documents:
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Workflow update To note the report. Additional documents:
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