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Website URL : http://www.swansea.gov.uk/index.cfm?articleid=619
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Agenda

Venue: Committee Room 6, Guildhall, Swansea. View directions

Contact: Democratic Services: - 636923 

Items
No. Item

1.

To Elect a Chair for the 2019-2020 Municipal Year.

2.

To Elect a Vice-Chair for the 2019-2020 Municipal Year.

3.

Apologies for Absence.

4.

Disclosures of Personal and Prejudicial Interests.

5.

Minutes. pdf icon PDF 142 KB

To approve & sign the Minutes of the previous meeting(s) as a correct record.

6.

Report of the Wales Audit Office.

6a

2019 Audit Plan – City and County of Swansea Pension Fund. pdf icon PDF 298 KB

7.

Report(s) of the Section 151 Officer.

7a

Draft Statement of Accounts 2018/19. pdf icon PDF 33 KB

Additional documents:

7b

Admission Body Application - The Wallich. pdf icon PDF 50 KB

7c

Breaches. pdf icon PDF 141 KB

7d

MHCLG Consultations on Exit Payment Cap and Valuation Cycle Employer Risk. pdf icon PDF 55 KB

Additional documents:

7e

Low Carbon Index Tracking Fund - Update. pdf icon PDF 42 KB

Additional documents:

7f

Wales Pension Partnership (WPP) Draft Responsible Investment Policy. pdf icon PDF 98 KB

Additional documents:

8.

Exclusion of the Public. pdf icon PDF 112 KB

9.

Report(s) of the Section 151 Officer.

9a

WPP - Update.

9b

Residential Housing as an Asset Class.

10.

Report of the Investment Consultant.

 

Contacts:
© 2011 City and County of Swansea
Civic Centre, Oystermouth Road, Swansea. SA1 3SN. Tel: 01792 636000 Fax: 01792 636340