Agenda

To receive a presentation from Audit Wales on the 2023-24 Audit Plan for comment.

To provide Committee Members with an update on governance related matters including matters for approval on the Fund’s 2024/25 Business Plan (adding an item relating to the Wales Pension Partnership), the updated Business Continuity Policy and delegation for the investment consultancy appointment.

To provide Committee members with an update on administration and communications matters, including matters for approval and delegation on the updated Administration Strategy, the Administrating Authority’s Discretionary Policies, and key decisions relating to the National Pensions Dashboard.

To provide Committee members with an update on funding and investment matters, and comment on the contents and format of the new summary report.

To provide Committee Members with proposed changes to the management structure and governance support for approval.

To receive a presentation from the Wales Pension Partnership Operator and Investment Management Solution Provider.