Agenda for Local Pension Board on Thursday, 27 September 2018, 10.00 am

Venue: Committee Room 5, Guildhall, Swansea. View directions

Contact: Democratic Services: - 636923

Items
No.	Item
14.	To Elect a Chair for the 2018-2019 Municipal Year.
15.	To Elect a Vice-Chair for the 2018-2019 Municipal Year.
16.	Disclosures of Personal and Prejudicial Interests. www.swansea.gov.uk/DisclosuresofInterests
17.	Minutes. PDF 111 KB To approve & sign the Minutes of the previous meeting(s) as a correct record. Additional documents: 05.2 - Minutes - 26 July 2018 - Local Pension Board , item 17. PDF 92 KB
18.	Report(s) of the Wales Audit Office.
19.	ISA 260 Report. PDF 126 KB
20.	Report(s) of the Section 151 Officer.
21.	Draft Statement of Accounts 2017/18. PDF 96 KB Additional documents: 07a (2 of 2) - Draft Statement of Accounts 2017-18 (1) , item 21. PDF 3 MB
22.	Annual Report 2017/18. PDF 33 KB Additional documents: 07b.2 - Annual Report 17-18 , item 22. PDF 954 KB
23.	Breaches Report. PDF 128 KB
24.	General Data Protection Regulations (GDPR) Update. PDF 124 KB Additional documents: 07d.2 - Practical_Guide_to_GDPR , item 24. PDF 732 KB 07d.3 - GDPR - Appendix 2 , item 24. PDF 245 KB 07d.4 - GDPR - Member FAQ , item 24. PDF 130 KB
25.	Business Plan. PDF 257 KB
26.	Admission Body Application - Freedom Leisure. PDF 117 KB
27.	Exclusion of the Public. PDF 112 KB
28.	Report(s) of the Section 151 Officer.
29.	Wales Pension Partnership Update. View the reasons why item 29. is restricted
30.	Environmental Social Governance (ESG) Policy Update. View the reasons why item 30. is restricted
31.	Report of the Investment Consultant. View the reasons why item 31. is restricted

Agenda and minutes