Agenda for Local Pension Board on Wednesday, 25 September 2024, 10.00 am

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

Items
No.	Item
1.	To Elect the Chair of the Local Pension Board for the 2024-2025 Municipal Year. Decision: Resolved that Councillor C R Doyle be elected Chair for the 2024-2025 Municipal Year. (Councillor C R Doyle presided)
2.	To Elect the Vice-Chair of the Local Pension Board for the 2024-2025 Municipal Year. Decision: Resolved that Ian Guy be appointed Vice-Chair for the 2024-2025 Municipal year.
4.	Disclosures of Personal and Prejudicial Interests. www.swansea.gov.uk/DisclosuresofInterests Decision: In accordance with the Code of Conduct adopted by the City and County of Swansea, the following interests were declared: - Councillor C R Doyle, Ian Guy and Rob Thomas declared personal interests in the agenda as a whole. Karen Cobb, Jeff Dong, Jeremy Parkhouse and Melissa Perry declared personal interests in the agenda as a whole.
5.	Minutes. PDF 128 KB To approve & sign the Minutes of the previous meeting(s) as a correct record. Additional documents: 05.2 - Minutes - Local Pension Board - 24 July 2024 , item 5. PDF 121 KB Decision: Approved.
6.	City and County of Swansea Pension Fund - Audit Plan 2024. PDF 101 KB Additional documents: 06 (2 of 2) - 4322A2024_Audit Plan 2024 CCS Pension Fund_final , item 6. PDF 2 MB Decision: Noted.
7.	City and County of Swansea - Draft Pension Fund Annual Report and Statement of Accounts 2023/24. PDF 123 KB Additional documents: 07 (2 of 2) - Annual Report 23-24 Final Draft , item 7. PDF 4 MB Decision: For information.
8.	Admission Body Agreement Amendment. PDF 169 KB Additional documents: 08 (2 of 2) - Mrs Bucket , item 8. PDF 1 MB Decision: For information.
9.	Control Assurance Reports. PDF 143 KB Decision: For information.
10.	Breaches Report. PDF 281 KB Decision: For information.
11.	Exclusion of the Public. PDF 115 KB View the background to item 11. View the decision for item 11. Decision: Approved.
12.	Wales Pension Partnership (WPP) Update. View the reasons why item 12. is restricted View the background to item 12. View the decision for item 12. Decision: Noted.
13.	Climate and Nature Risk Report. View the reasons why item 13. is restricted Decision: For information.
14.	Investment Monitoring Report - Quarter 2 2024/25. View the reasons why item 14. is restricted View the background to item 14. View the decision for item 14. Decision: For information.
15.	City & County of Swansea - Currency Risk and Hedging Overview. View the reasons why item 15. is restricted View the background to item 15. View the decision for item 15. Decision: For information.

Agenda and decisions