Agenda

Pension Fund Investment Sub-Committee - Monday 10 June 2024 10.00 am

Venue: Committee Room 2, Shire Hall. View directions

Contact: John Cole  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 Meetings pdf icon PDF 90 KB

To confirm the minutes of the meetings held on 4 March, 14 March, and 14 May 2024.

Additional documents:

2.

Review of the Minutes of the Warwickshire Local Pension Board Meeting of 30 January 2024 pdf icon PDF 77 KB

Additional documents:

3.

Pension Fund Governance Report pdf icon PDF 88 KB

Additional documents:

4.

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.’

5.

Border to Coast Pension Partnership 2030 Strategy

6.

Warwickshire Pension Fund Property Review

7.

Warwickshire Pension Fund Funding Update

8.

Quarterly Investment Monitoring Report

9.

General Activity Update

10.

Exempt Minutes of the Previous Meetings

To confirm the exempt minutes of the meetings held on 4 March and 14 March 2024.