Agenda and decisions

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.

Decision:

Resolved that Councillor M B Lewis be elected Chair of the Pension Fund Committee for the 2024/25 Municipal year.

2.

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

Decision:

Resolved that Councillor P Downing be elected Vice-Chair of the Pension Fund Committee for the 2024/25 Municipal year.

4.

Disclosures of Personal and Prejudicial Interests.

Decision:

In accordance with the Code of Conduct adopted by the City & County of Swansea, the following interests were disclosed:

 

Councillors P N Bentu, J C Curtice, 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.

5.

Minutes. pdf icon PDF 125 KB

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

Decision:

Approved.

6.

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

Additional documents:

Decision:

Noted.

7.

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

Additional documents:

Decision:

Approved.

8.

Admission Body Agreement Amendment. pdf icon PDF 169 KB

Additional documents:

Decision:

Approved.

9.

Breaches Report. pdf icon PDF 222 KB

Decision:

For information.

10.

Exclusion of the Public. pdf icon PDF 115 KB

Decision:

Approved.

11.

Wales Pension Partnership Update.

Decision:

Noted.

12.

Quarterly Investment Monitoring Report.

Decision:

For information.

13.

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

Decision:

For information.

14.

Fund Manager's Presentation(s):

ยท       Russell Investments

Decision:

For Information.