Agenda

Pension Fund Investment Sub-Committee - Monday 12 September 2022 10.00 am, POSTPONED

Venue: Committee Room 2, Shire Hall. View directions

Contact: John Cole Democratic Services Officer

Items
No.	Item
1.	General
1(1)	Apologies
1(2)	Members’ Disclosures of Pecuniary and Non-Pecuniary Interests
1(3)	Minutes of the Previous Meeting PDF 374 KB
2.	Review of the Minutes of the Warwickshire Local Pension Board Meetings of 2 February 2022 and 26 April 2022 PDF 78 KB View the background to item 2. Additional documents: Appendix 1 for Review of the Minutes of the Warwickshire Local Pension Board Meetings of 2 February 2022 and 26 April 2022 , item 2. PDF 299 KB Appendix 2 for Review of the Minutes of the Warwickshire Local Pension Board Meetings of 2 February 2022 and 26 April 2022 , item 2. PDF 311 KB
3.	Governance Report PDF 145 KB View the background to item 3. Additional documents: Appendix 1 for Governance Report , item 3. PDF 49 KB Appendix 2 for Governance Report , item 3. PDF 129 KB Appendix 3 for Governance Report , item 3. PDF 122 KB Appendix 4 for Governance Report , item 3. PDF 126 KB Appendix 5 for Governance Report , item 3. PDF 114 KB There are a further 2 documents.View the full list of documents for item 3.
4.	Macroeconomic Update PDF 78 KB View the background to item 4. Additional documents: Appendix 1 for Macroeconomic Update , item 4. PDF 666 KB
5.	Reports Containing Exempt or Confidential Information To consider passing the following resolution: ‘That members of the public be excluded from the meeting for the items mentioned below on the grounds that their presence would involve the disclosure of exempt information as defined in paragraph 3 of Schedule 12A of Part 1 of the Local Government Act 1972.’
6.	Initial Valuation Results View the reasons why item 6. is restricted View the background to item 6.
7.	Private Debt Manager Selection View the reasons why item 7. is restricted View the background to item 7.
8.	Investment Monitoring Report View the reasons why item 8. is restricted View the background to item 8.
9.	General Activity Update View the reasons why item 9. is restricted View the background to item 9.
10.	Border to Coast Update - Climate Metrics and Product Development View the reasons why item 10. is restricted View the background to item 10.
11.	Exempt Minutes of the Previous Meeting View the reasons why item 11. is restricted To consider the exempt minutes of the meeting held on 13 June 2022.