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The decisions as the council's minutes record them. A plain-language summary follows once it has been written.
Resolved: Reason for decision: That the Pensions and Investment Committee approves the 2021-22 Pension Fund Annual Report. The Annual Report be published by 1 December 2022. To ensure compliance with the Statutory Requirements.
Apologies were received from County Councillor A Kennerley.
Councillors P Lewis, A Jones and H Williams declared interests as members of the Local Government Pensions Scheme. These are personal interests, not prejudicial interests in accordance with Paragraph 12(b) (iv) of the Members Code of Conduct 2016.
The Chair was authorised to sign the minutes of the Pensions and Investment Committee meeting held on 7 October, 2020 as a correct record.
Decision as recorded
Resolved: Reason for decision: That the Pensions and Investment Committee approves the 2021-22 Pension Fund Annual Report. The Annual Report be published by 1 December 2022. To ensure compliance with the Statutory Requirements.
The Committee received the Pension Fund Annual report 2021-22. The Committee noted that the Governance and Audit Committee had approved the accounts earlier in the day and Audit Wales is expected to sign the Accounts on 29 November 2022. The Committee noted Audit Wales intends to issue an unqualified report in respect of the 2021/22 Pension Fund Accounts. The officers were thanked for producing an understandable and readable document. The Pension Fund Manager advised that if approved by the Committee the report would be published by 1 December 2022. It was moved and duly seconded to approve the report. Resolved: Reason for decision: That the Pensions and Investment Committee approves the 2021-22 Pension Fund Annual Report. The Annual Report be published by 1 December 2022. To ensure compliance with the Statutory Requirements.
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.
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