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Meeting documents
Pension Fund Investment Board
Monday 19 May 2008 10.00 am
Documents
Meeting Summary
Date/Time:
19 May 2008 - 10:00 to 13:14
Status:
Scheduled
Venue:
Committee Room 2, Warwickshire County Council
Public / Private:
Meeting taken in private.
Documents
Attendance
Visitors
Declarations of Interests
Documents
Meeting Documents
00 Agenda - 19 May 2008
(27Kb)
01(3) Previous Minutes - 18 February 2008
(18Kb)
02 Investment Performance
(86Kb)
03 Outcome of the Triennial Actuarial Valuation
(54Kb)
04 Business Plan Outcome 2007/08
(65Kb)
05 Business Plan 2008/09
(39Kb)
06 Funding Strategy Statement
(76Kb)
07 Standard Life AVC Arrangement
(42Kb)
10 EXEMPT Previous Minutes - 18 February 2008
- Exempt
11 EXEMPT Mercer's Report on Asset Liability Modelling
- Exempt
11 EXEMPT Mercer's Report on Asset Liability - Appendix
- Exempt
xx Minutes - 19 May 2008
(19Kb)
xx EXEMPT Minutes - 19 May 2008
- Exempt