Issue - meetings

Forward Plan

Meeting: 12/07/2022 - Warwickshire Local Pension Board (Item 7)

7 Forward Plan pdf icon PDF 92 KB

Additional documents:

Minutes:

The item was introduced by Martin Griffiths, who informed members the report showed the one-year rolling forward plan and how it stood currently.

The Chair asked if the items on risk monitoring and business plan monitoring could be grouped together and the admin and performance update and investment update grouped together. Although there would be an update each quarter, only one aspect of each group would be looked at in detail at each meeting. For example the risk monitoring report would be considered at one meeting and the business plan monitoring report considered at the following quarterly meeting. Similarly the Admin and Performance Update could be considered in detail at one meeting and the Investment Update at the following meeting. The Chair suggested this could help reduce officers’ workloads and allow for more detailed discussion at each meeting and asked the Board members to consider if they wanted to give any further consideration to this approach. Martin Griffiths said the next item on the agenda pulled together all the issues relating to governance into one paper and said he was willing to listen to members’ views on the suggestion to merge reports together.

 

Members noted the contents of the forward plan.