Agenda not available for this meeting.

• 

  01

  Apologies for Absence.

  
• 

  02

  Declarations of Interest.

  
  • 6:17 Y Cyng. / Cllr Glyn Caron
  • 6:38 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
• 

  03

  To sign as a correct record the minutes of the meeting of the Joint Committee held on the 25th September 2018.

  
  http://democracy.carmarthenshire.gov.wales/documents/s29761/Minutes.pdf
  

  • 8:11 Y Cyng. / Cllr Glyn Caron
  • 9:34 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 10:00 Chris Moore, Swyddog Adran 151 / Section 151 Officer
  • 10:59 Y Cyng. / Cllr Glyn Caron
  • 11:35 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
• 

  04

  Presentation by link and host authority on milestones and progress update.

  
  http://democracy.carmarthenshire.gov.wales/documents/s29863/Summary.pdf
  

  http://democracy.carmarthenshire.gov.wales/documents/s29864/Report.pdf
  

  • 12:07 Denise Jones, Link
  • 15:41 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 15:53 Anthony Parnell, Rheolwr y Trysorlys a Buddsoddiadau Pensiwn / Treasury & Pensions Investments Manager
  • 19:24 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 19:29 Y Cyng. / Cllr Glyn Caron
  • 20:06 Anthony Parnell, Rheolwr y Trysorlys a Buddsoddiadau Pensiwn / Treasury & Pensions Investments Manager
  • 20:46 Y Cyng. / Cllr Clive Lloyd
  • 21:49 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 23:12 Y Cyng. / Cllr Christopher Weaver
  • 23:37 Y Cyng. / Cllr Glyn Caron
  • 23:37 Dafydd Edwards, Gwynydd County Council / Cyngor Sir Gwynedd
  • 23:39 Y Cyng. / Cllr Glyn Caron
  • 24:30 Linda Rees-Jones, Swyddog Monitro / Monitoring Officer
  • 24:32 Dafydd Edwards, Gwynydd County Council / Cyngor Sir Gwynedd
  • 24:36 Linda Rees-Jones, Swyddog Monitro / Monitoring Officer
  • 25:12 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
• 

  05

  Budget 2019-20.

  
  http://democracy.carmarthenshire.gov.wales/documents/s29951/Summary.pdf

  http://democracy.carmarthenshire.gov.wales/documents/s29952/Report.pdf
  

  • 25:22 Anthony Parnell, Rheolwr y Trysorlys a Buddsoddiadau Pensiwn / Treasury & Pensions Investments Manager
  • 27:33 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 27:40 Y Cyng. / Cllr Christopher Weaver
  • 28:05 Anthony Parnell, Rheolwr y Trysorlys a Buddsoddiadau Pensiwn / Treasury & Pensions Investments Manager
  • 28:43 Jeff Dong, Dinas a Sir Abertawe / City and County of Swansea
  • 29:50 Anthony Parnell, Rheolwr y Trysorlys a Buddsoddiadau Pensiwn / Treasury & Pensions Investments Manager
  • 30:36 Chris Moore, Swyddog Adran 151 / Section 151 Officer
  • 31:14 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 31:49 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
• 

  06

  Workplan 2019-20.

  
  http://democracy.carmarthenshire.gov.wales/documents/s29861/Summary.pdf

  http://democracy.carmarthenshire.gov.wales/documents/s29862/Report.pdf

  • 32:06 Anthony Parnell, Rheolwr y Trysorlys a Buddsoddiadau Pensiwn / Treasury & Pensions Investments Manager
• 

  07

  Responsible Investment - development of policy.

  
  http://democracy.carmarthenshire.gov.wales/documents/s29857/Summary.pdf

  http://democracy.carmarthenshire.gov.wales/documents/s29858/Report.pdf

  • 33:43 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 33:59 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 34:02 Y Cyng. / Cllr Glyn Caron
  • 34:44 Anthony Parnell, Rheolwr y Trysorlys a Buddsoddiadau Pensiwn / Treasury & Pensions Investments Manager
  • 34:58 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 35:08 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 35:19 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 35:32 William Marshall, Hymans
  • 52:33 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 53:12 Y Cyng. / Cllr Glyn Caron
  • 54:26 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 54:53 Y Cyng. / Cllr Christopher Weaver
  • 56:45 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 56:54 Y Cyng. / Cllr Clive Lloyd
  • 59:37 William Marshall, Hymans
  • 1:00:05 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 1:00:07 William Marshall, Hymans
  • 1:00:07 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 1:00:43 William Marshall, Hymans
  • 1:01:39 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 1:02:56 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 1:03:18 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
• 

  08

  Link Engagement Protocol.

  
  http://democracy.carmarthenshire.gov.wales/documents/s29855/Summary.pdf

  http://democracy.carmarthenshire.gov.wales/documents/s29856/Report.pdf

  • 1:03:30 Anthony Parnell, Rheolwr y Trysorlys a Buddsoddiadau Pensiwn / Treasury & Pensions Investments Manager
  • 1:05:06 Y Cyng. / Cllr David Hughes
  • 1:05:43 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 1:06:51 Anthony Parnell, Rheolwr y Trysorlys a Buddsoddiadau Pensiwn / Treasury & Pensions Investments Manager
  • 1:07:09 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
• 

  09

  Ministry of Housing, Communities and Local Government (MHCLG) Consultation on draft Statutory Guidance on Asset Pooling in the Local Government Pension Scheme (LGPS).

  
  http://democracy.carmarthenshire.gov.wales/documents/s29852/Summary.pdf

  http://democracy.carmarthenshire.gov.wales/documents/s29853/Appendix%201.pdf

  http://democracy.carmarthenshire.gov.wales/documents/s29854/Appendix%202.pdf

  • 1:07:24 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 1:07:44 Anthony Parnell, Rheolwr y Trysorlys a Buddsoddiadau Pensiwn / Treasury & Pensions Investments Manager
  • 1:09:49 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 1:09:57 Y Cyng. / Cllr Glyn Caron
  • 1:11:20 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 1:11:35 Y Cyng. / Cllr Clive Lloyd
  • 1:12:48 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 1:13:15 Dafydd Edwards, Gwynydd County Council / Cyngor Sir Gwynedd
  • 1:14:43 Anthony Parnell, Rheolwr y Trysorlys a Buddsoddiadau Pensiwn / Treasury & Pensions Investments Manager
  • 1:15:26 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 1:15:41 Chris Moore, Swyddog Adran 151 / Section 151 Officer
  • 1:15:42 Dafydd Edwards, Gwynydd County Council / Cyngor Sir Gwynedd
  • 1:15:45 Chris Moore, Swyddog Adran 151 / Section 151 Officer
  • 1:15:53 Dafydd Edwards, Gwynydd County Council / Cyngor Sir Gwynedd
  • 1:16:09 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 1:16:43 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
• 

  10

  Exclusion of the public.

  
  The report relating to the following item is not for Publication as it contains exempt information as Defined in paragraph 14 of part 4 of schedule 12a to The local government act 1972 as amended by the Local government (access to information) (variation) (wales) order 2007. If, following the Application of the public interest test, the Committee resolves pursuant to the act to Consider this item in private, the public will be Excluded from the meeting during such Consideration.
• 

  11

  Presentation by Link / Russell on Fixed Income Sub Funds.

  
  http://democracy.carmarthenshire.gov.wales/mgReasonsRestricted.aspx?ID=29849&OID=19736&OT=A&RPID=1962391&BM=AI19736

  • 0:17 Y Cyng. / Cllr Clive Lloyd
  • 3:42 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 4:59 Chris Lee, Cyngor Dinas Caerdydd / City of Cardiff /
  • 5:00 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 6:17 Y Cyng. / Cllr Glyn Caron
  • 6:38 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 8:11 Y Cyng. / Cllr Glyn Caron
  • 9:34 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 10:00 Chris Moore, Swyddog Adran 151 / Section 151 Officer
  • 10:59 Y Cyng. / Cllr Glyn Caron
  • 11:35 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 12:07 Denise Jones, Link
  • 15:41 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 15:53 Anthony Parnell, Rheolwr y Trysorlys a Buddsoddiadau Pensiwn / Treasury & Pensions Investments Manager
  • 19:24 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 19:29 Y Cyng. / Cllr Glyn Caron
  • 20:06 Anthony Parnell, Rheolwr y Trysorlys a Buddsoddiadau Pensiwn / Treasury & Pensions Investments Manager
  • 20:46 Y Cyng. / Cllr Clive Lloyd
  • 21:49 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 23:12 Y Cyng. / Cllr Christopher Weaver
  • 23:37 Y Cyng. / Cllr Glyn Caron
  • 23:37 Dafydd Edwards, Gwynydd County Council / Cyngor Sir Gwynedd
  • 23:39 Y Cyng. / Cllr Glyn Caron
  • 24:30 Linda Rees-Jones, Swyddog Monitro / Monitoring Officer
  • 24:32 Dafydd Edwards, Gwynydd County Council / Cyngor Sir Gwynedd
  • 24:36 Linda Rees-Jones, Swyddog Monitro / Monitoring Officer
  • 25:12 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 25:22 Anthony Parnell, Rheolwr y Trysorlys a Buddsoddiadau Pensiwn / Treasury & Pensions Investments Manager
  • 27:33 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 27:40 Y Cyng. / Cllr Christopher Weaver
  • 28:05 Anthony Parnell, Rheolwr y Trysorlys a Buddsoddiadau Pensiwn / Treasury & Pensions Investments Manager
  • 28:43 Jeff Dong, Dinas a Sir Abertawe / City and County of Swansea
  • 29:50 Anthony Parnell, Rheolwr y Trysorlys a Buddsoddiadau Pensiwn / Treasury & Pensions Investments Manager
  • 30:36 Chris Moore, Swyddog Adran 151 / Section 151 Officer
  • 31:14 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 31:49 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 32:06 Anthony Parnell, Rheolwr y Trysorlys a Buddsoddiadau Pensiwn / Treasury & Pensions Investments Manager
  • 33:43 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 33:59 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 34:02 Y Cyng. / Cllr Glyn Caron
  • 34:44 Anthony Parnell, Rheolwr y Trysorlys a Buddsoddiadau Pensiwn / Treasury & Pensions Investments Manager
  • 34:58 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 35:08 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 35:19 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 35:32 William Marshall, Hymans
  • 52:33 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 53:12 Y Cyng. / Cllr Glyn Caron
  • 54:26 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 54:53 Y Cyng. / Cllr Christopher Weaver
  • 56:45 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 56:54 Y Cyng. / Cllr Clive Lloyd
  • 59:37 William Marshall, Hymans
  • 1:00:05 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 1:00:07 William Marshall, Hymans
  • 1:00:07 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 1:00:43 William Marshall, Hymans
  • 1:01:39 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 1:02:56 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 1:03:18 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 1:03:30 Anthony Parnell, Rheolwr y Trysorlys a Buddsoddiadau Pensiwn / Treasury & Pensions Investments Manager
  • 1:05:06 Y Cyng. / Cllr David Hughes
  • 1:05:43 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 1:06:51 Anthony Parnell, Rheolwr y Trysorlys a Buddsoddiadau Pensiwn / Treasury & Pensions Investments Manager
  • 1:07:09 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 1:07:24 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 1:07:44 Anthony Parnell, Rheolwr y Trysorlys a Buddsoddiadau Pensiwn / Treasury & Pensions Investments Manager
  • 1:09:49 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 1:09:57 Y Cyng. / Cllr Glyn Caron
  • 1:11:20 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 1:11:35 Y Cyng. / Cllr Clive Lloyd
  • 1:12:48 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 1:13:15 Dafydd Edwards, Gwynydd County Council / Cyngor Sir Gwynedd
  • 1:14:43 Anthony Parnell, Rheolwr y Trysorlys a Buddsoddiadau Pensiwn / Treasury & Pensions Investments Manager
  • 1:15:26 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 1:15:41 Chris Moore, Swyddog Adran 151 / Section 151 Officer
  • 1:15:42 Dafydd Edwards, Gwynydd County Council / Cyngor Sir Gwynedd
  • 1:15:45 Chris Moore, Swyddog Adran 151 / Section 151 Officer
  • 1:15:53 Dafydd Edwards, Gwynydd County Council / Cyngor Sir Gwynedd
  • 1:16:09 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 1:16:43 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair
  • 1:16:53 Y Cyng. / Cllr Mark Norris, Cadeirydd / Chair

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