Agenda
PDF 95 KB
Venue: Hybrid meeting
Contact: Maureen Potter 01352 702322 Email: maureen.potter@flintshire.gov.uk
Media
| No. | Item |
|---|---|
|
Apologies To receive any apologies. Additional documents: |
|
|
Declarations of Interest (Including Conflicts of Interest) To receive any Declarations and advise Members accordingly. Additional documents: |
|
|
To confirm as a correct record the minutes of the last meeting held on the 27 November, 2024.
Additional documents: |
|
|
To provide Committee with an update on
governance related matters including proposed amendments for
approval on the Knowledge and Skills Policy, input to the 2025/26
training plan, and approval of the Procedure for Reporting and
Recording Breaches of the Law / Late Payment of Contributions by an
Employer. Additional documents: |
|
|
PENSION ADMINISTRATION/COMMUNICATIONS UPDATE To provide Committee with an update on
administration and communication matters including updates to the
Fund’s business plan for approval. Additional documents: |
|
|
LOCAL GOVERNMENT (ACCESS TO INFORMATION) ACT 1985 - TO CONSIDER THE EXCLUSION OF THE PRESS AND PUBLIC Additional documents: |
|
|
Clwyd Pension Fund Cyber Strategy and Cyber Hygiene Guidelines To provide Committee with the updated Cyber
Strategy for approval, and to note the updated Cyber Hygiene
Guidelines including highlighting if they are not able to meet any
aspect of the these. |
|
|
PROJECT SNOWDON To provide Committee with an update on the
Wales Pension Partnership (WPP) implementation of the HMT Pensions
Review reforms for comments, including feedback on the direction of
travel of the WPP. |
|
|
Future Meetings Future meetings of the Clwyd Pension Fund Committee will take place at 9.30am on:
9.30 am on Wednesday 19 March 2025 9.30 am on Wednesday 18 June 2025
Additional documents: |