Agenda

Local Pension Board - Wednesday, 7 February 2024 10.00 am

Venue: Microsoft Teams

Contact: Mrs A. Smith (0116 305 2583).  Email: Angie.Smith@leics.gov.uk

Items
No. Item

1.

Election of Chairman.

2.

Election of Vice Chairman.

3.

Minutes. pdf icon PDF 94 KB

4.

Question Time.

5.

Urgent Items.

6.

Declarations of interest in respect of items on the agenda.

7.

Pension Fund Administration Report, October to December 2023 - Quarter Three. pdf icon PDF 256 KB

Additional documents:

8.

Net Zero Climate Strategy Progress Update. pdf icon PDF 236 KB

9.

Pension Fund - Business Plan and Budget 2024/25. pdf icon PDF 189 KB

Additional documents:

10.

Pension Fund Continuous Improvements Report. pdf icon PDF 217 KB

Additional documents:

11.

Pension Fund Training Needs Self Assessment. pdf icon PDF 205 KB

Additional documents:

12.

Pension Fund Policy Report. pdf icon PDF 137 KB

Additional documents:

13.

Risk Management and Internal Controls. pdf icon PDF 154 KB

Additional documents:

14.

Date of next meeting.

The next meeting of the Board is scheduled to take place on 17 April 2024, at 10.00am.

 

 

15.

Any other items which the Chairman has decided to take as urgent.