Agenda

Pension Fund Investment Sub-Committee - Monday 9 December 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 Meeting PDF 107 KB To confirm the minutes of the meeting held on 9 September 2024.
2.	Review of the Minutes of the Warwickshire Local Pension Board Meeting of 9 July 2024 PDF 77 KB Additional documents: Minutes (Public) - Warwickshire Local Pension Board, 9 July 2024 , item 2. PDF 79 KB
3.	Responsible Investment Policy PDF 90 KB View the background to item 3. Additional documents: Appendix 1 for Responsible Investment Policy , item 3. PDF 114 KB
4.	Quarterly Investment Management Review PDF 78 KB View the background to item 4. Additional documents: Appendix 1 for Quarterly Investment Management Review , item 4. PDF 2 MB
5.	Government Review of the Local Government Pension Scheme PDF 106 KB View the background to item 5. Additional documents: Appendix 1 for Government Review of Local Government Pension Scheme , item 5. PDF 65 KB Appendix 2 for Government Review of Local Government Pension Scheme , item 5. PDF 407 KB
6.	Pension Fund Governance Report PDF 101 KB View the background to item 6. Additional documents: Appendix 1 for Pension Fund Governance Report , item 6. PDF 67 KB
7.	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.’
8.	Review of the BCPP Global Equity Alpha Fund View the reasons why item 8. is restricted View the background to item 8.
9.	Investments - General Activity Update View the reasons why item 9. is restricted View the background to item 9.
10.	Quarterly Investment Monitoring Report View the reasons why item 10. is restricted View the background to item 10.
11.	Exempt Minutes of the Previous Meeting View the reasons why item 11. is restricted To confirm the exempt minutes of the meeting held on 9 September 2024.