Agenda for Local Pension Board on Thursday, 26 July 2018, 10.00 am

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

Contact: Democratic Services: 01792 636923

Items
No.	Item
1.	To Elect a Chair for the 2018-2019 Municipal Year.
2.	To Elect a Vice-Chair for the 2018-2019 Municipal Year.
3.	Disclosures of Personal and Prejudicial Interests. www.swansea.gov.uk/DisclosuresofInterests
4.	Minutes. PDF 111 KB To approve & sign the Minutes of the previous meeting(s) as a correct record.
5.	Report(s) of the Section 151 Officer.
5a	Draft Statement of Accounts 2017/18. PDF 96 KB Additional documents: 06a (2 of 2) - Draft Statement of Accounts 2017-18 , item 5a PDF 3 MB
6.	Breaches Report. PDF 125 KB
7.	General Data Protection Regulations (GDPR) Update. PDF 41 KB Additional documents: 06C.2 - Practical_Guide_to_GDPR , item 7. PDF 1 MB 06c.3 - GDPR - Appendix 2 , item 7. PDF 230 KB
8.	Business Plan. PDF 88 KB
9.	Exclusion of the Public. PDF 113 KB
10.	Report(s) of the Section 151 Officer.
11.	Wales Pension Partnership Update. View the reasons why item 11. is restricted
12.	Environmental Social Governance (ESG) Policy Update. View the reasons why item 12. is restricted
13.	Report of the Investment Consultant. View the reasons why item 13. is restricted

Agenda and minutes