Agenda

Pension Fund Investment Sub-Committee - Monday 10 March 2025 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 110 KB To confirm the minutes of the meetings held on 9 December 2024 and 13 January 2025. Additional documents: Minutes (Public) of the Previous Meeting - PFISC, 13 January 2025 , item 1(3) PDF 93 KB
2.	Review of the Minutes of the Warwickshire Local Pension Board Meeting of 22 October 2024 PDF 76 KB Additional documents: Printed minutes 22102024 1100 Warwickshire Local Pension Board , item 2. PDF 80 KB
3.	Pension Fund Governance Report PDF 140 KB View the background to item 3. Additional documents: Appendix 1 for Pension Fund Governance Report , item 3. PDF 63 KB
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.	Review of Equity Alpha Funds View the reasons why item 5. is restricted View the background to item 5.
6.	Triennial Valuation Assumptions View the reasons why item 6. is restricted View the background to item 6.
7.	Funding Strategy Statement (Cessation Approach) View the reasons why item 7. is restricted View the background to item 7.
8.	Investments - General Activity Update View the reasons why item 8. is restricted View the background to item 8.
9.	Quarterly Investment Management Report View the reasons why item 9. is restricted View the background to item 9.
10.	Exempt Minutes of the Previous Meeting View the reasons why item 10. is restricted To confirm the exempt minutes of the meeting held on 9 December 2024.