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Meeting documents
Warwickshire Local Pension Board
Tuesday 5 March 2019 2.00 pm
Documents
Meeting Summary
Date/Time:
5 Mar 2019 - 14:00 to 16:18
Status:
Occurred
Venue:
Committee Room 2, Warwickshire County Council
Public / Private:
Meeting open to the public.
Documents
Attendance
Visitors
Declarations of Interests
Documents
Meeting Documents
00 Agenda and Reports
(2587Kb)
00 EXEMPT Agenda and Reports
- Exempt
00 Agenda
(104Kb)
01(4) Previous Minutes - 27 November 2018
(21Kb)
02 Review of the Minutes of the Pension Fund Investment Sub-Committee meetings held on 10 December 2018
(300Kb)
03 Pension Fund Administration Update
(1350Kb)
04 Risk Register
(360Kb)
05 Markets in Financial Instruments Directive (MIFID) II
(132Kb)
06 Business Plan
(263Kb)
07 Forward Plan
(115Kb)
08 Responsible Investment Policies
(737Kb)
11 EXEMPT Previous Minutes - 27 November 2018
- Exempt
12 EXEMPT Border to Coast - Pooling Update
- Exempt
xx Minutes - 5 March 2019
(209Kb)
xx EXEMPT Minutes - 5 March 2019
- Exempt