Pensions Committee

Does dim crynodeb o'r cyfarfod hwn eto. Caiff un ei ysgrifennu pan fydd y cyngor yn cyhoeddi'r cofnodion. Mae'r agenda a'r papurau isod.

1. 1

   Attendance and Apologies / Presenoldeb ac Ymddiheuriadau

2. 2

   Declarations of Interest / Datganiadau o fudd

   Cofnod

   Councillor In Receipt of Pension Contributor Karl Gauden NONE Self, wife, step-daughter and step-daughter’s partner Jon Horlor NONE Self David Williams Self and wife Self and wife Nathan Yeowell Father and two other family members (aunts) Self In addition to the above, Councillor Gauden also declared a personal interest due to his work as a Unison official.

3. 3

   Minutes 16/09/24 / Cofnodion 16/09/24

   Papurau: Minutes , 16/09/2024 Pensions Committiee
4. 4

   Minutes 18/11/24 / Cofnodion 18/11/24

   Papurau: Minutes , 18/11/2024 Pensions Committiee
5. 5

   For information: draft minutes of the Pension Board meeting of 23/10/24 / Er gwybodaeth: Cofnodion drafft cyfarfod y Bwrdd Pensiynau 23/10/24

   Papurau: Minutes , 23/10/2024 Local Pension Board
6. 6

   Administration Update / Diweddariad Gweinyddol

   Papurau: Agenda Item 6 - Administration Update - Final, Agenda Item 6 - Appendix 1 - Breaches Policy Final
7. 7

   Administration Strategy / Strategaeth Gweinyddiaeth

   Papurau: Agenda Item 7 - Pension Administration Strategy Final, Agenda Item 7 - Appendix 1 - Pension Administration Strategy
8. 8

   Wales Pension Partnership (WPP) Update / Diweddariad ar Bartneriaeth Pensiynau Cymru (PPC)

   Papurau: Agenda Item 8 - Wales Pension Partnership Update, Agenda Item 8 - Appendix 1 - JGC Minutes, Agenda Item 8 - Appendix 2 - Operator Update
9. 9

   Quarterly Investment Performance Report to 30/09/24 / Adroddiad Perfformiad Buddsoddi Chwarterol 30/09/2024

   Papurau: Agenda Item 9 - QIR Q3 September 30th 2024, Agenda Item 09 - Appendix 1 - Q3 Macro Report, Agenda Item 9 - Appendix 2 - Q324 Performance Report
10. 10

    Risk Register Update / Diweddariad Cofrestr Risg

    Cofnod

    The Pension Committee noted the updated Risk Register.

    Papurau: Agenda Item 10 - Quarterly Risk Register Update, Agenda Item 10 - Appendix 1 - Scoring Matrix, Agenda Item 10 - Appendix 2 - Risk Register
11. 11

    Elected Member Training / Hyfforddiant Aelodau Etholedig

    Papurau: Agenda Item 11 - Training Update, Agenda Item 11 - Appendix 1 - Pension Committee Training Log 2024-2025, Agenda Item 11 - Appendix 3 - Annual Training Plan 2024-2025, Agenda Item 11 - Appendix 2 - Pension Committee Training Log 2023-2024
12. 12

    Date of Next Meeting 17/03/25 / Dyddiad y Cyfarfod Nesaf 17/03/25

13. 13

    Exclusion of Press and Public / Gwahardd y Wasg a'r Cyhoedd

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.

• Nathan Yeowell, ChairLlafurYn bresennol
• Alfie Best, Committee MemberLlafurWedi anfon ymddiheuriadau
• Chris Tew, Committee MemberThe Independent GroupAbsennol
• David Williams, Committee MemberLlafurYn bresennol
• Jon Horlor, Committee MemberLlafurYn bresennol
• Karl Gauden, Committee MemberLlafurYn bresennol

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