Agenda

Pension Fund Investment Sub-Committee - Monday 13 September 2021 10.00 am

Venue: Committee Room 2, Shire Hall. View directions

Contact: Deborah Moseley  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 icon PDF 291 KB

2.

Review of the Minutes of the Warwickshire Local Pension Board meeting of 13 April 2021 pdf icon PDF 92 KB

Additional documents:

3.

Forward Plan pdf icon PDF 92 KB

Additional documents:

4.

Macroeconomic Update pdf icon PDF 199 KB

Additional documents:

5.

Risk Monitoring pdf icon PDF 482 KB

Additional documents:

6.

Investment Beliefs pdf icon PDF 338 KB

Additional documents:

7.

Training Policy pdf icon PDF 94 KB

Additional documents:

8.

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’.

9.

Investment Consultant Quarterly Report

10.

General Investment Activity Update

11.

Pooling Update

12.

Pooled Fund Manager (BCPP) Presentation

13.

Exempt Minutes of the Previous Meeting