Agenda

Warwickshire Local Pension Board - Wednesday 20 October 2021 10.00 am

Venue: Microsoft Teams. View directions

Contact: Deborah Moseley  Democratic Services Team Leader

Note: Scheme members who wish to observe the meeting should contact Democratic Services by email (democraticservices@warwickshire.gov.uk) to request a joining link. 

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 icon PDF 304 KB

2.

Forward Plan pdf icon PDF 92 KB

Additional documents:

3.

Business Plan Update pdf icon PDF 222 KB

Additional documents:

4.

Risk Monitoring pdf icon PDF 246 KB

Additional documents:

5.

Pensions Administration Activity and Performance Update pdf icon PDF 405 KB

6.

Conflicts of Interest Policy pdf icon PDF 185 KB

Additional documents:

7.

Training Policy pdf icon PDF 94 KB

Additional documents:

8.

Investments Update pdf icon PDF 240 KB

9.

Regulatory Update pdf icon PDF 339 KB

10.

Minutes of the Pension Fund Investment Sub-Committee pdf icon PDF 105 KB

Additional documents:

11.

Review of the Minutes of the Staff and Pensions Committee 14th June 2021 pdf icon PDF 92 KB

Additional documents: