Venue: Committee Room 2, Shire Hall. View directions
Contact: Andy Carswell Democratic Services Officer
No. | Item |
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Introductions and General Business |
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Apologies |
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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). |
|
LGPS 'Fit for the Future' consultation update Additional documents: |
|
Governance Review - Compliance with Code of Practice Additional documents: |
|
Review of Responsible Investment Policy Additional documents: |
|
Additional documents: |
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Governance, Regulatory and Policy Update Report Additional documents: |
|
Warwickshire Pension Fund Business Plan Report Additional documents: |
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Minutes from the September 2024 Pension Fund Committees Additional documents: |
|
Any Other Business |