Agenda for Local Pension Board on Wednesday, 8 January 2025, 10.00 am

Venue: Remotely via Microsoft Teams. View directions

Contact: Democratic Services: 01792 636923

Media

Items
No.	Item
1.	Apologies for Absence.
2.	Disclosures of Personal and Prejudicial Interests. www.swansea.gov.uk/DisclosuresofInterests
3.	Minutes. PDF 144 KB To approve & sign the Minutes of the previous meeting(s) as a correct record. Additional documents: 03.1 - Minutes - 11 December 2024 , item 3. PDF 121 KB
	Report(s) of Audit Wales: -
4.	ISA 260 Report - City and County of Swansea Pension Fund. PDF 1 MB
	Report(s) of the Section 151 Officer: -
5.	City & County of Swansea Pension Fund Annual Report and Statement of Accounts 2023/24. (For Information) PDF 119 KB Additional documents: 05 (2 of 2) Annual Report 23-24 Final 241024 , item 5. PDF 3 MB
6.	Breaches Report. (For Information) PDF 225 KB
7.	Exclusion of the Public. PDF 115 KB
	Report(s) of the Section 151 Officer.
8.	City & County of Swansea Cyber Policy & Incident Response Plan. (For Information) View the reasons why item 8. is restricted
9.	Investment Strategy Implementation Update. (For Information) View the reasons why item 9. is restricted
10.	Wales Pension Partnership (WPP) Update. View the reasons why item 10. is restricted
	Report(s) of the Independent Consultants.
11.	Investment Monitoring Report - Quarter 3 2024/25. (For Information) View the reasons why item 11. is restricted