Agenda and decisions

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

Media

Items
No.	Item
2.	Disclosures of Personal and Prejudicial Interests. www.swansea.gov.uk/DisclosuresofInterests Decision: In accordance with the Code of Conduct adopted by the City & County of Swansea, the following interests were disclosed: Councillors P N Bentu, P Downing, M B Lewis, P Rogers and W G Thomas declared personal interests in the agenda as a whole. I Guy declared a personal interest in the agenda as a whole. Officers: J Dong, J Parkhouse and C Isaac declared personal interests in the agenda as a whole.
3.	Minutes. PDF 139 KB To approve & sign the Minutes of the previous meeting(s) as a correct record. Decision: Approved.
4.	Control Assurance Reports. PDF 143 KB Additional documents: 04 (2 of 6) - Russell Investments December 2023 Bridge Letter EMEA , item 4. PDF 1 MB 04 (3 of 6) - Russell Investments SOC1 Final to Sept 2023 , item 4. PDF 794 KB 04 (4 of 6) - Bridge letter_City and County of Swansea Pension Fund , item 4. PDF 652 KB 04 (5 of 6) - 2023 Global AMS Report , item 4. PDF 1 MB 04 (6 of 6) - Internal Controls Assurance Report Sept 24 , item 4. PDF 194 KB Decision: For information.
5.	Breaches Report. PDF 216 KB Decision: For information.
6.	Exclusion of the Public. PDF 115 KB Decision: Approved.
7.	Wales Pension Partnership (WPP) Update. View the reasons why item 7. is restricted Decision: Approved.
8.	Climate and Nature Risk Report. View the reasons why item 8. is restricted View the background to item 8. View the decision for item 8. Decision: For information.
9.	Investment Monitoring Report - Quarter 2 2024/25. View the reasons why item 9. is restricted View the background to item 9. View the decision for item 9. Decision: For information.