Agenda

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

Media

Items
No. Item

1.

To Elect the Chair of the Pension Fund Committee for the 2024-2025 Municipal Year.

2.

To Elect the Vice-Chair of the Pension Fund Committee for the 2024-2025 Municipal Year.

3.

Apologies for Absence.

4.

Disclosures of Personal and Prejudicial Interests.

5.

Minutes. pdf icon PDF 125 KB

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

Report(s) of Audit Wales: -

6.

City and County of Swansea Pension Fund – Audit Plan 2024. pdf icon PDF 101 KB

Additional documents:

Report(s) of the Section 151 Officer: -

7.

City and County of Swansea - Draft Pension Fund Annual Report and Statement of Accounts 2023/24. pdf icon PDF 126 KB

Additional documents:

8.

Admission Body Agreement Amendment. pdf icon PDF 169 KB

Additional documents:

9.

Breaches Report. pdf icon PDF 222 KB

10.

Exclusion of the Public. pdf icon PDF 115 KB

Report(s) of the Section 151 Officer: -

11.

Wales Pension Partnership Update.

Report(s) of the Investment Consultants.

12.

Quarterly Investment Monitoring Report.

13.

City & County of Swansea - Currency Risk and Hedging Overview.

14.

Fund Manager's Presentation(s):

ยท       Russell Investments