Agenda

Warwickshire Local Pension Board - Tuesday 31 January 2023 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 icon PDF 75 KB

2.

2022 Valuation pdf icon PDF 80 KB

Additional documents:

3.

Pensions Administration Activity and Performance update pdf icon PDF 238 KB

4.

Governance Report pdf icon PDF 108 KB

Additional documents:

5.

Pension Fund Business Plan Update pdf icon PDF 138 KB

6.

Investment update pdf icon PDF 93 KB

7.

Any Other Business

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.

Cyber Security