Agenda

Pension Fund Investment Sub-Committee - Monday 9 September 2024 10.00 am

Venue: Committee Room 2, Shire Hall. View directions

Contact: John Cole Senior 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 91 KB To confirm the minutes of the meeting held on 10 June 2024.
2.	Review of the Minutes of the Warwickshire Local Pension Board Meeting of 16 April 2024 PDF 78 KB Additional documents: Printed minutes 16042024 1100 Warwickshire Local Pension Board , item 2. PDF 96 KB
3.	Pension Fund Governance Report PDF 91 KB View the background to item 3. Additional documents: Appendix 1 for Pension Fund Governance Report , item 3. PDF 70 KB
4.	General Activity Update PDF 199 KB View the background to item 4.
5.	Climate Risk Policy PDF 91 KB View the background to item 5. Additional documents: Appendix 1 for Climate Risk Policy and Net Zero Strategy , item 5. PDF 653 KB Appendix 2 for Carbon Footprint Report , item 5. PDF 847 KB
6.	Warwickshire Pension Fund Voting Policy PDF 61 KB View the background to item 6. Additional documents: Appendix 1 - WPF Voting Policy , item 6. PDF 242 KB Appendix 2 - Summary of Changes , item 6. PDF 64 KB
7.	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.’
8.	Quarterly Investment Monitoring Report Q2 2024 View the reasons why item 8. is restricted View the background to item 8.
9.	Funding Risk Update and 2025 Valuation Planning View the reasons why item 9. is restricted View the background to item 9.
10.	Exempt Minutes of the Previous Meeting View the reasons why item 10. is restricted To confirm the exempt minutes of the meeting held on 10 June 2024.