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The decisions as the council's minutes record them. A plain-language summary follows once it has been written.
Resolved that the Minutes of the Pension Fund Committee meeting held on 24 June 2026 be signed and approved as a correct record,
Resolved that the draft City & County of Swansea Pension Fund Annual Report and Statement of Accounts 2025/26 (subject to audit) outlined at Appendix A to the report be approved.
In accordance with the Code of Conduct adopted by the City & County of Swansea, the following interests were disclosed: Councillors: 1) P N Bentu, P Downing, M B Lewis, P Rogers & S Pritchard declared personal interests in the agenda as a whole. Officers: 2) G Borsden, J Han-nguyen, C Isaac, M King & S Palmer declared personal interests in the agenda as a whole.
The Vice Chair reported that Michelle King had been formally appointed by Members of the Appointments Committee as the Head of Pensions & Deputy S151 Officer at a meeting last week. He and the other committee members congratulated her on the appointment.
Decision as recorded
Resolved that the Minutes of the Pension Fund Committee meeting held on 24 June 2026 be signed and approved as a correct record,
Resolved that the Minutes of the Pension Fund Committee meeting held on 24 June 2026 be signed and approved as a correct record,
Decision as recorded
Resolved that the draft City & County of Swansea Pension Fund Annual Report and Statement of Accounts 2025/26 (subject to audit) outlined at Appendix A to the report be approved.
The Head of Pensions and Deputy S151 Officer and Interim Pension Fund Accountancy & Investment Manager presented a report which sought approval of the Draft City & County of Swansea Pension Fund Annual Report and Statement of Accounts 2025/26 (subject to audit). Arkady Gibas, AON gave a verbal update to the committee detailing the current level of the pension fund and outlined the recent excellent performance of the fund. Resolved that the draft City & County of Swansea Pension Fund Annual Report and Statement of Accounts 2025/26 (subject to audit) outlined at Appendix A to the report be approved.
The Head of Finance / Deputy S151 Officer submitted a ‘for information’ report which outlined the breaches which had occurred in the period in accordance with the reporting breaches policy.
The Committee was requested to exclude the public from the meeting during consideration of the item(s) of business identified in the recommendation(s) to the report on the grounds that it / they involved the likely disclosure of exempt information as set out in the exclusion paragraph of Schedule 12A of the Local Government Act 1972, as amended by the Local Government (Access to Information) (Variation) (Wales) Order 2007 relevant to the item(s) of business set out in the report. The Committee considered the Public Interest Test in deciding whether to exclude the public from the meeting for the items of business where the Public Interest Test was relevant as set out in the report. Resolved that the public be excluded for the following items of business
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.
Declarations are read from the minutes once they are published.
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