Agenda

Local Pension Board - Wednesday, 4 February 2026 10.00 am

Venue: Microsoft Teams

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

Items
No.	Item
1.	Minutes of the meeting held on 29 October 2025. PDF 87 KB
2.	Question Time.
3.	To advise of any other items which the Chairman has decided to take as urgent elsewhere on the agenda.
4.	Declarations of interest in respect of items on the agenda.
5.	Pension Fund Administration Report, October to December 2025 - Quarter Three. PDF 321 KB Additional documents: Appendix A KPIs Quarter Three 2025-2026 , item 5. PDF 55 KB Appendix B Access and Protections Consultation Response , item 5. PDF 155 KB
6.	Pension Fund Key Performance Indicators. PDF 111 KB Additional documents: Appendix A Existing Reporting Formats , item 6. PDF 73 KB Appendix B Annual Report Requirements , item 6. PDF 1 MB Appendix C Proposed Reporting Formats (Workloads) 2026-2027 , item 6. PDF 21 KB Appendix D Proposed Approach for Future Board Reports (KPIs) 2026-2027 , item 6. PDF 139 KB
7.	Pension Fund - Business Plan and Budget 2026/27. PDF 190 KB Additional documents: Appendix A - Admin Business Plan 2026 - 27 , item 7. PDF 305 KB Appendix B - Investment Business Plan 2026 27 , item 7. PDF 204 KB Appendix C - Governance Plan 2026 27 , item 7. PDF 96 KB Appendix D - Training Plan 2026 , item 7. PDF 129 KB
8.	Draft Funding Strategy Statement. PDF 194 KB Additional documents: Appendix FSS 2025 Valuation - (November 2025) , item 8. PDF 676 KB
9.	Draft Investment Strategy Statement. PDF 138 KB Additional documents: Appendix Draft LCCPF Investment Strategy Statement 2026 , item 9. PDF 425 KB
10.	Climate Related Disclosure Progress Update. PDF 205 KB
11.	Pension Fund Training Needs Self Assessment. PDF 153 KB Additional documents: Appendix A Training needs assessment anon , item 11. PDF 2 MB Appendix B Board Member Training progress , item 11. PDF 121 KB
12.	Pension Fund Policy Report. PDF 136 KB Additional documents: Appendix A Investment Adviser Objectives , item 12. PDF 188 KB Appendix B Administration Strategy , item 12. PDF 381 KB Appendix C Fund Training Strategy , item 12. PDF 162 KB Appendix D Conflict of Interest Policy , item 12. PDF 307 KB Appendix E Fund Employer Risk Policy , item 12. PDF 145 KB
13.	Record Keeping - Data Improvement. PDF 138 KB Additional documents: Appendix Data Improvement Processes February 2026 , item 13. PDF 143 KB
14.	Risk Management and Internal Controls and Fit for the Future Update. PDF 188 KB Additional documents: Appendix A Pension Fund Risk Register Jan 2026 , item 14. PDF 267 KB Appendix B Pension Fund Risk Register Key - Updated , item 14. PDF 194 KB
15.	Any other items which the Chairman has decided to take as urgent.