Agenda

Local Pension Board - Wednesday, 3 September 2025 10.00 am

Venue: Sparkenhoe Committee Room, County Hall, Glenfield. View directions

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

Items
No.	Item
1.	Appointment of Vice Chairman.
2.	Minutes of the meeting held on 25 June 2025. PDF 101 KB
3.	Question Time.
4.	To advise of any other items which the Chairman has decided to take as urgent elsewhere on the agenda.
5.	Declarations of interest in respect of items on the agenda.
6.	Pension Fund Administration Report, April to June 2025 - Quarter One PDF 317 KB Additional documents: Appendix A Pension KPI Data Quarter 1 2025-2026 , item 6. PDF 1 MB Appendix B Access and Fairness Consultation Fund Response , item 6. PDF 191 KB
7.	Pension Fund Annual Report and Accounts 2024/25 PDF 179 KB Additional documents: Appendix Draft 2024-25 , item 7. PDF 2 MB
8.	Local Pension Board Annual Report 2024/2025 PDF 115 KB Additional documents: Appendix Local Pension Board Annual Report , item 8. PDF 366 KB
9.	Risk Management and Internal Controls PDF 174 KB Additional documents: Appendix A Pension Fund Risk Register , item 9. PDF 265 KB Appendix B Pension Fund Risk Register Key - Updated , item 9. PDF 194 KB
10.	Any other items which the Chairman has decided to take as urgent.
11.	Date of the Next Meeting The next meeting of the Local Pension Board is scheduled for 29 October 2025, at 10.00am.