Local Pension Board

The minutes are published. No summary has been written yet.

1. 1

   Attendance and Apologies / Croeso ac Ymddiheuriadau

   Minute

   1.1 On reviewing members in attendance, it was confirmed that the meeting was not quorate and on that basis no business could be transacted. The meeting will be rearranged for a later date.

2. 2

   Declarations of interest / Datganiadau o fuddiant

3. 3

   Minutes 05/11/25 / Cofnodion 05/11/25

   Papers: Minutes , 05/11/2025 Local Pension Board
4. 4

   Draft minutes of the Pensions Committee 06/10/25 / Cofnodion drafft y Pwyllgor Pensiynau 06/10/25

   Papers: Minutes , 06/10/2025 Pensions Committee
5. 5

   Draft minutes of the Pensions Committee 17/11/25 / Cofnodion drafft y Pwyllgor Pensiynau 17/11/25

   Papers: Minutes , 17/11/2025 Pensions Committee
6. 6

   Action Sheet / Taflen Weithredu

   Papers: Agenda Item 06 - Action Sheet
7. 7

   Administration Update / Diweddariad Gweinyddol

   Papers: Agenda Item 07 - Administration Report, Agenda Item 07 - Appendix 1 - Administration Update - Breaches Log, Agenda Item 07 - Appendix 2 - Administration Update - All Wales response to Access & Protection consultation -, Agenda Item 07 - Appendix 3 - Administration Update - Data Improvement Plan
8. 8

   Draft Funding Strategy Statement (FSS) / Drafft o’r Datganiad Strategaeth Ariannu (DSA)

   Papers: Agenda Item 08 - Draft Funding Strategy Statement, Agenda Item 08 - Appendix 1 - Draft FSS, Agenda Item 08 - Appendix 2 - Draft Cessation Policy, Agenda Item 08 - Appendix 3- Draft Contributions Review Policy
9. 9

   Risk Register Update / Diweddariad Cofrestr Risg

   Part of an issue followed across 8 meetings

   Papers: Agenda Item 09 - Risk Register Update, Agenda Item 09 - Appendix 1 - Scoring Matrix, Agenda Item 09 - Appendix 2 - Key risks Snapshot, Agenda Item 09 - Appendix 3 - Key risks Look through, Agenda Item 09 - Appendix 4 - FE Risks Look through
10. 10

    Draft Risk Management Policy / Drafft o’r Polisi Rheoli Risg

    Part of an issue followed across 3 meetings

    Papers: Agenda Item 10 - Revised Risk Management Policy - Draft, Agenda Item 10 - Appendix 1 - Draft Risk Management Policy 2026
11. 11

    Training Update / Diweddariad hyfforddiant

    Papers: Agenda Item 11 - Training Update, Agenda Item 11 - Appendix 1 - Training Pension Board Log 2025-2026, Agenda Item 11 - Appendix 2 - Pension Board Training Plan
12. 12

    Pension Committee Reports (WPP Update) – For Noting Only / Adroddiadau'r Pwyllgor Pensiwn (Diweddariad PPC) – I’w Nodi Yn Unig

    Papers: Agenda Item 12 - Pension Committee Reports - For Noting Only, Agenda Item 12 - Appendix 1 - Wales Pension Partnership Update, Agenda Item 12 - Appendix 2 - Fit for the Future - Technical Consultation, Agenda Item 12 - Appendix 2a- Fit for the Future - Technical Consultation Response - FINAL
13. 13

    Date of the Next Meeting 29/04/26 / Dyddiad ac amser y gyfarfod nesaf 29/04/26

Councillors must say when they have a personal link to something being discussed, such as a job, a property or a family member. A prejudicial interest is one strong enough that the councillor usually leaves the room and takes no part.

Declarations are read from the minutes once they are published.

The council hasn't recorded attendance for this meeting.

Lists the council's current councillors only. Co-opted members, officers and former councillors aren't shown.