Pensions and Investment Committee

Y penderfyniadau fel y mae cofnodion y cyngor yn eu cofnodi. Bydd crynodeb mewn iaith glir yn dilyn pan fydd wedi'i ysgrifennu.

1. Pension Fund Annual Report 2021/22

   Resolved: Reason for decision: That the Pensions and Investment Committee approves the 2021-22 Pension Fund Annual Report. The Annual Report be published by 1 December 2022. To ensure compliance with the Statutory Requirements.

1. 1

   Apologies

   Cofnod

   Apologies were received from County Councillor A Kennerley.

2. 2

   Declarations of interest

   Cofnod

   Councillors P Lewis, A Jones and H Williams declared interests as members of the Local Government Pensions Scheme. These are personal interests, not prejudicial interests in accordance with Paragraph 12(b) (iv) of the Members Code of Conduct 2016.

3. 3

   Minutes

   Cofnod

   The Chair was authorised to sign the minutes of the Pensions and Investment Committee meeting held on 7 October, 2020 as a correct record.

   Papurau: Minutes , 07/10/2022 Pensions and Investment Committee
4. 4

   Pension Fund Annual Report 2021/22

   Y penderfyniad fel y'i cofnodwyd

   Resolved: Reason for decision: That the Pensions and Investment Committee approves the 2021-22 Pension Fund Annual Report. The Annual Report be published by 1 December 2022. To ensure compliance with the Statutory Requirements.

   Cofnod

   The Committee received the Pension Fund Annual report 2021-22. The Committee noted that the Governance and Audit Committee had approved the accounts earlier in the day and Audit Wales is expected to sign the Accounts on 29 November 2022. The Committee noted Audit Wales intends to issue an unqualified report in respect of the 2021/22 Pension Fund Accounts. The officers were thanked for producing an understandable and readable document. The Pension Fund Manager advised that if approved by the Committee the report would be published by 1 December 2022. It was moved and duly seconded to approve the report. Resolved: Reason for decision: That the Pensions and Investment Committee approves the 2021-22 Pension Fund Annual Report. The Annual Report be published by 1 December 2022. To ensure compliance with the Statutory Requirements.

   Rhan o fater a ddilynwyd ar draws 2 cyfarfod

   Papurau: 2022 11 24 P&I Annual Report, Pension Fund Annual Report & Accounts 2021-22 Final

Rhaid i gynghorwyr ddweud pan fydd ganddyn nhw gysylltiad personol â rhywbeth sy'n cael ei drafod, fel swydd, eiddo neu aelod o'r teulu. Mae buddiant sy'n rhagfarnu yn ddigon cryf i'r cynghorydd adael yr ystafell fel arfer a pheidio â chymryd rhan.

Caiff datganiadau eu darllen o'r cofnodion unwaith y byddan nhw wedi'u cyhoeddi.

• Jones, Arwel, Vice-ChairPowys IndependentsYn bresennol
• Lewis, Peter, ChairCeidwadwyrYn bresennol
• Kennerley, Adam, Committee MemberDemocratiaid RhyddfrydolWedi anfon ymddiheuriadau
• Kenyon-Wade, Corinna, Committee MemberDemocratiaid RhyddfrydolAbsennol
• Thomas, David, Committee MemberLlafurYn bresennol
• Williams, Huw, Committee MemberLlafurYn bresennol

Yn rhestru cynghorwyr presennol y cyngor yn unig. Nid yw aelodau cyfetholedig, swyddogion a chyn-gynghorwyr yn cael eu dangos.