Agenda

Warwickshire Local Pension Board - Tuesday 29 April 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 81 KB
2.	Warwickshire Pension Fund Governance Review PDF 102 KB View the background to item 2.
3.	Warwickshire Pension Fund Business Plan 2024/25 update PDF 93 KB View the background to item 3. Additional documents: Appendix 1 for Warwickshire Pension Fund Business Plan 2024/25 update , item 3. PDF 84 KB
4.	Warwickshire Pension Fund Business Plan 2025/26 PDF 81 KB View the background to item 4. Additional documents: Appendix 1 for Warwickshire Pension Fund Business Plan 2025/26 , item 4. PDF 463 KB
5.	Governance, Regulatory and Policy update PDF 197 KB View the background to item 5. Additional documents: Appendix 1 for Governance, Regulatory and Policy update , item 5. PDF 82 KB Appendix 2 for Governance, Regulatory and Policy update , item 5. PDF 119 KB
6.	Pension Administration Activity and Performance Update PDF 276 KB View the background to item 6.
7.	Investment Update Q4 2024 PDF 157 KB View the background to item 7.
8.	Minutes from the December 2024 Pension Fund Committees PDF 78 KB View the background to item 8. Additional documents: Appendix 1 for Minutes from the December 2024 Pension Fund Committees , item 8. PDF 102 KB Appendix 2 for Minutes from the December 2024 Pension Fund Committees , item 8. PDF 87 KB Appendix 3 for Minutes from the December 2024 Pension Fund Committees , item 8. PDF 86 KB
9.	Any Other Business