Councillor Bob Felstead

MINUTES OF WEST YORKSHIRE PENSION FUND (WYPF) LOCAL PENSIONS BOARD HELD ON 26 JUNE 2025.

From: Governance and Audit Committee - Thursday, 18th September, 2025 10.30 am - September 18, 2025

...to consider and note the minutes of the West Yorkshire Pension Fund Pension Board meeting held on 26 June 2025.

Recommendations Approved

AUDIT COMPLETION REPORT 2024-25 FOR THE WEST YORKSHIRE PENSION FUND.

From: Governance and Audit Committee - Thursday, 18th September, 2025 10.30 am - September 18, 2025

...that the members of the Committee noted the contents of the Audit Completion Report for the West Yorkshire Pension Fund for the year ending 31 March 2025.

Recommendations Approved

APPOINTMENT OF INDEPENDENT MEMBER

From: Governance and Audit Committee - Thursday, 18th September, 2025 10.30 am - September 18, 2025

Recommendations Approved

INFORMATION GOVERNANCE PERFORMANCE AND ACTIVITY REPORT FOR THE FINANCIAL YEAR 2024/25

From: Governance and Audit Committee - Thursday, 18th September, 2025 10.30 am - September 18, 2025

...to note the information governance performance and activity information contained within the report for the financial year 2024/25, providing assurance that the Council's information governance arrangements are effective.

Recommendations Approved

INTERNAL AUDIT IMPROVEMENT ACTION PLAN AND 2025-26 STRATEGIC AUDIT PLAN

From: Governance and Audit Committee - Thursday, 18th September, 2025 10.30 am - September 18, 2025

... to note and approve the proposed Internal Audit Improvement Plan and the 2025-26 Strategic Audit Plan, as detailed in report (Document “O”).

Recommendations Approved