Local Pension Board

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 / Croeso ac Ymddiheuriadau

   Cofnod

   1.1 On reviewing members in attendance, it was confirmed that the meeting was not quorate and on that basis no business could be transacted. The meeting will be rearranged for a later date.

2. 2

   Declarations of interest / Datganiadau o fuddiant

3. 3

   Minutes 05/11/25 / Cofnodion 05/11/25

   Papurau: Minutes , 05/11/2025 Local Pension Board
4. 4

   Draft minutes of the Pensions Committee 06/10/25 / Cofnodion drafft y Pwyllgor Pensiynau 06/10/25

   Papurau: Minutes , 06/10/2025 Pensions Committee
5. 5

   Draft minutes of the Pensions Committee 17/11/25 / Cofnodion drafft y Pwyllgor Pensiynau 17/11/25

   Papurau: Minutes , 17/11/2025 Pensions Committee
6. 6

   Action Sheet / Taflen Weithredu

   Papurau: Agenda Item 06 - Action Sheet
7. 7

   Administration Update / Diweddariad Gweinyddol

   Papurau: Agenda Item 07 - Administration Report, Agenda Item 07 - Appendix 1 - Administration Update - Breaches Log, Agenda Item 07 - Appendix 2 - Administration Update - All Wales response to Access & Protection consultation -, Agenda Item 07 - Appendix 3 - Administration Update - Data Improvement Plan
8. 8

   Draft Funding Strategy Statement (FSS) / Drafft o’r Datganiad Strategaeth Ariannu (DSA)

   Papurau: Agenda Item 08 - Draft Funding Strategy Statement, Agenda Item 08 - Appendix 1 - Draft FSS, Agenda Item 08 - Appendix 2 - Draft Cessation Policy, Agenda Item 08 - Appendix 3- Draft Contributions Review Policy
9. 9

   Risk Register Update / Diweddariad Cofrestr Risg

   Papurau: Agenda Item 09 - Risk Register Update, Agenda Item 09 - Appendix 1 - Scoring Matrix, Agenda Item 09 - Appendix 2 - Key risks Snapshot, Agenda Item 09 - Appendix 3 - Key risks Look through, Agenda Item 09 - Appendix 4 - FE Risks Look through
10. 10

    Draft Risk Management Policy / Drafft o’r Polisi Rheoli Risg

    Papurau: Agenda Item 10 - Revised Risk Management Policy - Draft, Agenda Item 10 - Appendix 1 - Draft Risk Management Policy 2026
11. 11

    Training Update / Diweddariad hyfforddiant

    Papurau: Agenda Item 11 - Training Update, Agenda Item 11 - Appendix 1 - Training Pension Board Log 2025-2026, Agenda Item 11 - Appendix 2 - Pension Board Training Plan
12. 12

    Pension Committee Reports (WPP Update) – For Noting Only / Adroddiadau'r Pwyllgor Pensiwn (Diweddariad PPC) – I’w Nodi Yn Unig

    Papurau: Agenda Item 12 - Pension Committee Reports - For Noting Only, Agenda Item 12 - Appendix 1 - Wales Pension Partnership Update, Agenda Item 12 - Appendix 2 - Fit for the Future - Technical Consultation, Agenda Item 12 - Appendix 2a- Fit for the Future - Technical Consultation Response - FINAL
13. 13

    Date of the Next Meeting 29/04/26 / Dyddiad ac amser y gyfarfod nesaf 29/04/26

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.

Dyw'r cyngor ddim wedi cofnodi presenoldeb ar gyfer y cyfarfod hwn.

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