Pensions Committee

The decisions as the council's minutes record them. A plain-language summary follows once it has been written.

1. Exclusion of the Public

   RESOLVED that Item 5 is confidential and not for publication by virtue of paragraph 14 of Part 4 and paragraph 21 of Part 5 of Schedule 12A of the Local Government Act 1972. The public were excluded from the meeting for the presentation of this item in accordance with the same legislation.

2. Wales Pension Partnership (WPP) Operator Procurement Recommendation

   RESOLVED: To agree to the JGC recommendation that bidder 3 is appointed as the preferred bidder for the new WPP Operator contract.

1. 1

   Apologies for Absence

   Minute

   No apologies had been received.

2. 2

   Declarations of Interest

   Minute

   No declarations of interest were received.

3. 3

   Exclusion of the Public

   Decision as recorded

   RESOLVED that Item 5 is confidential and not for publication by virtue of paragraph 14 of Part 4 and paragraph 21 of Part 5 of Schedule 12A of the Local Government Act 1972. The public were excluded from the meeting for the presentation of this item in accordance with the same legislation.

   Minute

   RESOLVED that Item 5 is confidential and not for publication by virtue of paragraph 14 of Part 4 and paragraph 21 of Part 5 of Schedule 12A of the Local Government Act 1972. The public were excluded from the meeting for the presentation of this item in accordance with the same legislation.

4. 4

   Wales Pension Partnership (WPP) Operator Procurement Recommendation

   Decision as recorded

   RESOLVED: To agree to the JGC recommendation that bidder 3 is appointed as the preferred bidder for the new WPP Operator contract.

   Minute

   The report was comprehensively outlined by Officers. A discussion took place around the Wales Pension Partnership (WPP) Operator Procurement Process. RESOLVED: To agree to the JGC recommendation that bidder 3 is appointed as the preferred bidder for the new WPP Operator contract.

   Part of an issue followed across 2 meetings

5. 5

   Urgent Items (if any)

   Minute

   None received.

6. 6

   Date of next meeting

   Minute

   20th May 2024, 5pm, via Teams

Councillors must say when they have a personal link to something being discussed, such as a job, a property or a family member. A prejudicial interest is one strong enough that the councillor usually leaves the room and takes no part.

Declarations are read from the minutes once they are published.

• Chris Weaver, ChairLabourPresent
• Dilwar Ali, Committee MemberLabourPresent
• Emma Reid-Jones, Committee MemberIndependentPresent
• Rhys Taylor, Committee MemberLiberal DemocratPresent

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