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Website URL : http://www.swansea.gov.uk/index.cfm?articleid=619
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Agenda

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

Contact: Democratic Services: - 636923 

Items
No. Item

1.

Apologies for Absence.

2.

Disclosures of Personal and Prejudicial Interests.

3.

Minutes. pdf icon PDF 267 KB

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

4.

Report(s) of the Wales Audit Office.

4a

ISA 260 Report. pdf icon PDF 317 KB

4b

City and County of Swansea Pension Fund 2018-19 - Audit Enquiries to Those Charged with Governance and Management. pdf icon PDF 376 KB

5.

Report(s) of the Section 151 Officer.

5a

Statement of Accounts 2018/19 - City and County of Swansea. pdf icon PDF 218 KB

Additional documents:

5b

AVC's Equitable Life Buyout. pdf icon PDF 239 KB

Additional documents:

5c

Competition and Markets Authority Reporting. pdf icon PDF 382 KB

5d

Altair Administration System. pdf icon PDF 250 KB

Additional documents:

5e

Breaches Report. pdf icon PDF 193 KB

6.

Exclusion of the Public. pdf icon PDF 237 KB

7.

Wales Pension Partnership Update.

8.

Report of the Investment Consultant.

9.

Report of the Independent Advisor.

10.

Investment Summary.

11.

Fund Manager's Presentation(s):

Blackrock – Global Equities – Low Carbon Tracker Fund.

 

Contacts:
© 2011 City and County of Swansea
Civic Centre, Oystermouth Road, Swansea. SA1 3SN. Tel: 01792 636000 Fax: 01792 636340