Agenda

Warwickshire Local Pension Board - Tuesday, 20th October, 2020 11.00 am

Venue: Microsoft Teams. View directions

Contact: Deborah Moseley  Senior 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).

2.

Forward Plan pdf icon PDF 120 KB

3.

Pensions Administration Activity and Performance Update pdf icon PDF 620 KB

4.

Review of Pension Administration Costs pdf icon PDF 319 KB

5.

Risk monitoring pdf icon PDF 230 KB

Additional documents:

6.

Business Plan Monitoring pdf icon PDF 257 KB

7.

Investments update pdf icon PDF 215 KB

8.

External Audit of Pension Fund Accounts pdf icon PDF 207 KB

9.

Minutes of Previous Meeting pdf icon PDF 323 KB

10.

Minutes of the Pension Fund Investment Sub Committee pdf icon PDF 29 KB

Additional documents:

11.

Review of the minutes of the Staff and Pensions Committee pdf icon PDF 185 KB

Additional documents:

12.

Assessing Employer Covenant in the Pension Fund pdf icon PDF 201 KB

Additional documents:

13.

Pension Fund Cyber Security Policy pdf icon PDF 187 KB

Additional documents:

14.

Schedule of Pension Fund Policies pdf icon PDF 186 KB

Additional documents: