Pensions Committee

There is no summary of this meeting yet. One is written once the council publishes the minutes. The agenda and papers are below.

1. 1

   Attendance and Apologies / Presenoldeb ac Ymddiheuriadau

2. 2

   Declarations of Interest / Datganiadau o fudd

   Minute

   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

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

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

   Papers: 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

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

   Administration Update / Diweddariad Gweinyddol

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

   Administration Strategy / Strategaeth Gweinyddiaeth

   Papers: 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)

   Papers: 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

   Papers: 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

    Minute

    The Pension Committee noted the updated Risk Register.

    Papers: 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

    Papers: 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

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.

• Nathan Yeowell, ChairLabourPresent
• Alfie Best, Committee MemberLabourSent apologies
• Chris Tew, Committee MemberThe Independent GroupAbsent
• David Williams, Committee MemberLabourPresent
• Jon Horlor, Committee MemberLabourPresent
• Karl Gauden, Committee MemberLabourPresent

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