Agenda

Staff and Pensions Committee - Monday 10 June 2024 2.00 pm

Venue: Committee Room 2, Shire Hall. View directions

Contact: John Cole  Senior Democratic Services Officer

Media

Items
No. Item

1.

General

Additional documents:

1(1)

Apologies

Additional documents:

1(2)

Disclosures of Pecuniary and Non-Pecuniary Interests

Additional documents:

1(3)

Minutes of Previous Meetings pdf icon PDF 100 KB

To confirm the minutes of the meetings held on 4 March and 14 May 2024.

Additional documents:

2.

Engagement Annual Review 2023/24 pdf icon PDF 126 KB

Additional documents:

3.

Pensions Productivity Plan pdf icon PDF 75 KB

Additional documents:

4.

Pension Fund Regulatory and Policy Update Report pdf icon PDF 118 KB

Additional documents:

5.

Pension Administration Activity and Performance Update pdf icon PDF 194 KB

Additional documents:

6.

Review of the Minutes of the Fire Local Pension Board Meeting, 12 February 2024 pdf icon PDF 66 KB

Additional documents:

7.

Employers Joining and Leaving the Warwickshire Pension Fund pdf icon PDF 97 KB

Additional documents:

8.

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.’

 

Additional documents:

9.

Cyber Security Policy Report

10.

Future Meeting Dates

The Committee will meet at 2pm on the following dates:

 

·       Monday 9 September 2024

·       Monday 9 December 2024

·       Monday 10 March 2025

Additional documents: