Agenda

Warwickshire Local Pension Board - Tuesday 21 January 2025 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 80 KB

2.

LGPS 'Fit for the Future' consultation update pdf icon PDF 98 KB

Additional documents:

3.

Governance Review - Compliance with Code of Practice pdf icon PDF 87 KB

Additional documents:

4.

Review of Responsible Investment Policy pdf icon PDF 90 KB

Additional documents:

5.

Pension Administration Activity and Performance pdf icon PDF 252 KB

6.

Investment Review pdf icon PDF 220 KB

Additional documents:

7.

Governance, Regulatory and Policy Update Report pdf icon PDF 91 KB

Additional documents:

8.

Warwickshire Pension Fund Business Plan Report pdf icon PDF 93 KB

Additional documents:

9.

Minutes from the September 2024 Pension Fund Committees pdf icon PDF 77 KB

Additional documents:

10.

Any Other Business