Agenda and decisions

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

Contact: Democratic Services: - 01792 636923

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. Officers: K Cobb, J Dong, J Parkhouse and C Isaac declared personal interests in the agenda as a whole.
3.	Minutes. PDF 141 KB To approve & sign the Minutes of the previous meeting(s) as a correct record. Decision: Approved.
4.	Breaches Report. PDF 230 KB View the background to item 4. View the decision for item 4. Additional documents: 04 (2 of 2) Target Adherence - Summary , item 4. PDF 375 KB Decision: For information.
5.	City & County of Swansea Pension Fund Business Plan 2025/26. PDF 574 KB Decision: Cymeradwywyd.
6.	Trustee Training. PDF 180 KB Decision: Approved.
7.	Administering Authority - Resourcing. PDF 174 KB Additional documents: 07 (2 of 2) Pension Section Structure Jan 2025 , item 7. PDF 638 KB Decision: Approved.
8.	Exclusion of the Public. PDF 115 KB Decision: Approved.
9.	Investment Strategy Implementation Update. View the reasons why item 9. is restricted Decision: For information.
10.	Wales Pension Partnership Update. View the reasons why item 10. is restricted Decision: Approved.
11.	Quarterly Investment Monitoring 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.	Fund Manager's Presentation(s): · Russell Investments Decision: Noted.