Agenda

Warwickshire Local Pension Board - Tuesday 16 April 2024 11.00 am

Venue: Committee Room 2, Shire Hall. View directions

Contact: Andy Carswell Democratic Services Officer

Items
No.	Item
1.	Introductions and General Business
1(1)	Apologies
1(2)	Board Members’ Disclosures of Interests (as stipulated by the Public Sector Pensions Act 2013 and set out in Annex A of the Board Terms of Reference).
1(3)	Minutes of the Previous Meeting PDF 95 KB
2.	Governance, Regulatory and Policy Update Report PDF 90 KB View the background to item 2. Additional documents: Appendix 1 for Governance, Regulatory and Policy Update Report , item 2. PDF 79 KB
3.	Pension Administration Activity and Performance update PDF 173 KB View the background to item 3.
4.	Warwickshire Pension Fund Business Plan Report PDF 87 KB View the background to item 4. Additional documents: Appendix 1 for Warwickshire Pension Fund Business Plan Report , item 4. PDF 76 KB Appendix 2 for Warwickshire Pension Fund Business Plan Report , item 4. PDF 255 KB
5.	Investment Update PDF 134 KB View the background to item 5.
6.	Minutes from the March 2024 Pension Fund Committees PDF 65 KB View the background to item 6. Additional documents: Appendix 1 for Minutes from the March 2024 Pension Fund Committees , item 6. PDF 100 KB Appendix 2 for Minutes from the March 2024 Pension Fund Committees , item 6. PDF 90 KB Appendix 3 for Minutes from the March 2024 Pension Fund Committees , item 6. PDF 63 KB
7.	Any Other Business