Meeting documents

Warwickshire Local Pension Board
Tuesday 5 March 2019 2.00 pm

Documents
Meeting Summary
5 Mar 2019 - 14:00 to 16:18
Occurred
Committee Room 2, Warwickshire County Council
Meeting open to the public.
 Documents  Attendance  Visitors  Declarations of Interests 

Documents

Meeting Documents

  1. pdf 00 Agenda and Reports (2587Kb)
  2. 00 EXEMPT Agenda and Reports - Exempt
  3. pdf 00 Agenda (104Kb)
  4. pdf 01(4) Previous Minutes - 27 November 2018 (21Kb)
  5. pdf 02 Review of the Minutes of the Pension Fund Investment Sub-Committee meetings held on 10 December 2018 (300Kb)
  6. pdf 03 Pension Fund Administration Update (1350Kb)
  7. pdf 04 Risk Register (360Kb)
  8. pdf 05 Markets in Financial Instruments Directive (MIFID) II (132Kb)
  9. pdf 06 Business Plan (263Kb)
  10. pdf 07 Forward Plan (115Kb)
  11. pdf 08 Responsible Investment Policies (737Kb)
  12. 11 EXEMPT Previous Minutes - 27 November 2018 - Exempt
  13. 12 EXEMPT Border to Coast - Pooling Update - Exempt
  14. pdf xx Minutes - 5 March 2019 (209Kb)
  15. xx EXEMPT Minutes - 5 March 2019 - Exempt