Agenda and decisions

Venue: Multi-Location Meeting - Lilian Hopkin Room, Guildhall / MS Teams. View directions

Contact: Democratic Services: - 636923

Media

Items
No.	Item
2.	Disclosures of Personal and Prejudicial Interests. www.swansea.gov.uk/DisclosuresofInterests Decision: Councillor Councillor S A Knoyle, Rosemary Broad, Ian Guy and Rob Thomas declared personal interests in the agenda as a whole. Karen Cobb, Jeff Dong, Jeremy Parkhouse and Melissa Perry declared personal interests in the agenda as a whole.
3.	Minutes. PDF 140 KB To approve & sign the Minutes of the previous meeting(s) as a correct record. Decision: Approved.
4.	Internal Audit Reports - Pension Fund Investments and Pension Fund Administration. PDF 136 KB Additional documents: 04 (2 of 3) - Pension Fund Investments - Final Internal Audit Report 23-24 , item 4. PDF 159 KB 04 (3 0f 3) - Pensions Administration - Draft Internal Audit Report 23-24 , item 4. PDF 198 KB Decision: For information.
5.	Wales Pension Partnership Business Plan 2024-27. PDF 118 KB Additional documents: 05 (2 of 2) - Business Plan 2024 - 2027 (002) , item 5. PDF 5 MB Decision: For information.
6.	Breaches Report. PDF 265 KB Decision: For information.
7.	City & County of Swansea Pension Fund Business Plan 2024/25. PDF 118 KB Additional documents: 07 (2 of 2) Business plan 202425 Appendices , item 7. PDF 555 KB Decision: For information.
8.	Exclusion of the Public. PDF 115 KB Decision: Approved.
9.	Investment Strategy Structuring Implementation. View the reasons why item 9. is restricted Decision: For information.
10.	Wales Pension Partnership Update. View the reasons why item 10. is restricted View the background to item 10. View the decision for item 10. Decision: For information.
11.	Wales Pension Partnership (WPP) - Operator Procurement Recommendation Report. View the reasons why item 11. is restricted View the background to item 11. View the decision for item 11. Decision: For information.
12.	Investment Summary. View the reasons why item 12. is restricted Decision: For Information.
13.	Investment Consultant's Reports. View the reasons why item 13. is restricted View the background to item 13. View the decision for item 13. Decision: For information.
14.	Responsible Investment Policy. View the reasons why item 14. is restricted View the background to item 14. View the decision for item 14. Decision: For information.