Pensions Committee

Y penderfyniadau fel y mae cofnodion y cyngor yn eu cofnodi. Bydd crynodeb mewn iaith glir yn dilyn pan fydd wedi'i ysgrifennu.

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   RESOLVED that Item 5 is confidential and not for publication by virtue of paragraph 14 of Part 4 and paragraph 21 of Part 5 of Schedule 12A of the Local Government Act 1972.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 - Evaluation Criteria

   RESOLVED: to agree the evaluation criteria for the WPP Operator procurement.

1. 1

   Apologies for Absence

   Cofnod

   Apologies were received from Cllr Dilwar Ali.

2. 2

   Declarations of Interest

   Cofnod

   None received.

3. 3

   Minutes

   Cofnod

   The minutes of the meeting held on 15 May 2023 were agreed as a correct record.

   Papurau: Minutes 15/05/2023
4. 4

   Exclusion of the Public

   Y penderfyniad fel y'i cofnodwyd

   RESOLVED that Item 5 is confidential and not for publication by virtue of paragraph 14 of Part 4 and paragraph 21 of Part 5 of Schedule 12A of the Local Government Act 1972.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.

   Cofnod

   RESOLVED that Item 5 is confidential and not for publication by virtue of paragraph 14 of Part 4 and paragraph 21 of Part 5 of Schedule 12A of the Local Government Act 1972.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.

5. 5

   Wales Pension Partnership (WPP) Operator Procurement - Evaluation Criteria

   Y penderfyniad fel y'i cofnodwyd

   RESOLVED: to agree the evaluation criteria for the WPP Operator procurement.

   Cofnod

   RESOLVED: to agree the evaluation criteria for the WPP Operator procurement.

   Rhan o fater a ddilynwyd ar draws 2 cyfarfod

6. 6

   Urgent Items (if any)

   Cofnod

   None received.

7. 7

   Date of next meeting

   Cofnod

   27 November 2023 at 5pm.

Rhaid i gynghorwyr ddweud pan fydd ganddyn nhw gysylltiad personol â rhywbeth sy'n cael ei drafod, fel swydd, eiddo neu aelod o'r teulu. Mae buddiant sy'n rhagfarnu yn ddigon cryf i'r cynghorydd adael yr ystafell fel arfer a pheidio â chymryd rhan.

Caiff datganiadau eu darllen o'r cofnodion unwaith y byddan nhw wedi'u cyhoeddi.

• Chris Weaver, ChairLlafurYn bresennol
• Dilwar Ali, Committee MemberLlafurAbsennol
• Emma Reid-Jones, Committee MemberAnnibynnolYn bresennol
• Rhys Taylor, Committee MemberDemocratiaid RhyddfrydolYn bresennol

Yn rhestru cynghorwyr presennol y cyngor yn unig. Nid yw aelodau cyfetholedig, swyddogion a chyn-gynghorwyr yn cael eu dangos.