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 75 KB
2.	2022 Valuation PDF 80 KB View the background to item 2. Additional documents: Appendix 1 Valuation Update , item 2. PDF 1 MB Appendix 2 Draft Funding Strategy Statement , item 2. PDF 783 KB
3.	Pensions Administration Activity and Performance update PDF 238 KB View the background to item 3.
4.	Governance Report PDF 108 KB View the background to item 4. Additional documents: Appendix 1for Governance Report , item 4. PDF 69 KB Appendix 2 for Governance Report , item 4. PDF 63 KB Appendix 3 for Governance Report , item 4. PDF 120 KB Appendix 4 for Governance Report , item 4. PDF 240 KB Appendix 5 for Governance Report , item 4. PDF 74 KB Appendix 6 for Governance Report , item 4. PDF 403 KB
5.	Pension Fund Business Plan Update PDF 138 KB View the background to item 5.
6.	Investment update PDF 93 KB View the background to item 6.
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 View the reasons why item 9. is restricted View the background to item 9.