Agenda

Local Pension Board - Wednesday, 29 October 2025 10.00 am

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

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

Items
No.	Item
1.	Minutes. PDF 93 KB
2.	Appointment of Vice Chairman.
3.	Question Time.
4.	Urgent Items.
5.	Declarations of Interest.
6.	Pension Fund Administration Report, July to September 2025 - Quarter Two PDF 288 KB Additional documents: Appendix KPIs Quarter Two 2025-2026 , item 6. PDF 56 KB
7.	Pension fund Valuation Indicative Whole Fund Results, Draft Funding Strategy Statement. PDF 173 KB Additional documents: FSS 2025 Valuation , item 7. PDF 676 KB
8.	Risk Management and Internal Controls PDF 170 KB Additional documents: Appendix A - Pension Fund Risk Register , item 8. PDF 264 KB Appendix B - Pension Fund Risk Register Key , item 8. PDF 194 KB
9.	Dates of Future Meetings. Future meeting dates of the Board are scheduled to take place on the following dates, all at 10.00am: 4 February 2026 29 April 2026 29 July 2026 14 October 2026 Members are also asked to note the Fund’s Annual General Meeting on 15 December 2025, which will be open for all scheme members (existing, deferred and retired) to attend.
10.	Any other items which the Chairman has decided to take as urgent.