Agenda

Special Meeting, Clwyd Pension Fund Committee
Wednesday, 17th April, 2024 4.00 pm

Venue: Remote meeting

Contact: Janet Kelly 01352 702301 Email: janet.kelly@flintshire.gov.uk

Items
No.	Item
1.	Apologies To receive any apologies.
2.	Declarations of Interest (Including Conflicts of Interest) To receive any Declarations and advise Members accordingly.
3.	LOCAL GOVERNMENT (ACCESS TO INFORMATION) ACT 1985 - TO CONSIDER THE EXCLUSION OF THE PRESS AND PUBLIC The following item is considered to be exempt by virtue of Paragraph(s) 14 of Part 4 of Schedule 12A of the Local Government Act 1972 (as amended). The public interest in withholding the information outweighs the public interest in disclosing the information.
4.	Wales Pension Partnership Operator Procurement View the reasons why item 4. is restricted View the background to item 4. To update Committee on the procurement of the Wales Pension Partnership Operator and request approval for the appointment of the Operator.