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   RESOLVED that Item 5 is confidential and not for publication by virtue of paragraph 14 of Part 4 and paragraph 21 of Part 5 of Schedule 12A of the Local Government Act 1972.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

   Cofnod

   No apologies had been received.

2. 2

   Declarations of Interest

   Cofnod

   No declarations of interest were received.

3. 3

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   RESOLVED that Item 5 is confidential and not for publication by virtue of paragraph 14 of Part 4 and paragraph 21 of Part 5 of Schedule 12A of the Local Government Act 1972.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   RESOLVED that Item 5 is confidential and not for publication by virtue of paragraph 14 of Part 4 and paragraph 21 of Part 5 of Schedule 12A of the Local Government Act 1972.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

4. 4

   Wales Pension Partnership (WPP) Operator Procurement Recommendation

   Y penderfyniad fel y'i cofnodwyd

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

   Cofnod

   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.

   Rhan o fater a ddilynwyd ar draws 2 cyfarfod

5. 5

   Urgent Items (if any)

   Cofnod

   None received.

6. 6

   Date of next meeting

   Cofnod

   20th May 2024, 5pm, via Teams

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 MemberLlafurYn bresennol
• 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.