Agenda

Venue: Remote Meeting

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

Media

Items
No. Item

1.

Apologies

To receive any apologies.

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2.

Declarations of Interest (Including Conflicts of Interest)

To receive any Declarations and advise Members accordingly.

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3.

Minutes pdf icon PDF 97 KB

To confirm as a correct record the minutes of the last meeting held on the 9 February 2022.

 

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4.

Clwyd Pension Fund Business Plan 2022/23 to 2024/25 pdf icon PDF 105 KB

To provide Committee Members with the Clwyd Pension Fund Business Plan, including the budget for 2022/23, for approval.

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5.

Clwyd Pension Fund Polices pdf icon PDF 120 KB

To provide Committee Members with the Personal Data Retention Policy, the Policy for Administration and Communication of Tax Allowances to Scheme Members and the Breaches of the Law Procedure for approval.

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6.

Governance Update and Consultations pdf icon PDF 164 KB

To provide Committee Members with an update on governance related matters.

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7.

Pension Administration/Communication Update pdf icon PDF 141 KB

To provide Committee Members with an update on administration and communication matters.

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LOCAL GOVERNMENT (ACCESS TO INFORMATION) ACT 1985 - TO CONSIDER THE EXCLUSION OF THE PRESS AND PUBLIC

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8.

Cyber Policy and work programme

To provide Committee Members with the Clwyd Pension Fund Cyber Policy and work programme for approval.

9.

Geopolitical Crisis: Impact on the Clwyd Pension Fund

To provide Committee Members with an update on the impact of the geopolitical crisis on the Clwyd Pension Fund.

10.

Future Meetings

The next meeting of the Clwyd Pension Fund will take place at 9.30 am on

Wednesday, 15th June 2022

 

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