Agenda

Local Pension Board - Wednesday, 29 April 2026 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.	Minutes of the meeting held on 4 February 2026. PDF 106 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.	Internal Audit Arrangements, Including Internal Audit Work Conducted During 2025-26 and the Internal Audit Plan 2026-27. PDF 125 KB Additional documents: Appendix 1 - Work Conducted during 2025-26 , item 5. PDF 99 KB Appendix 2 - Pension Fund Plan 2026-27 , item 5. PDF 95 KB Appendix 3 - Four Year Cylical Programme , item 5. PDF 185 KB
6.	Pension Fund Administration Report, January to March 2026 - Quarter Four. PDF 276 KB Additional documents: Appendix A Key Performance Indicators Quarter Four 2025-2026 , item 6. PDF 136 KB Appendix B Key Performance Indicators 2025-2026 , item 6. PDF 47 KB Appendix C Leicestershire Pension Fund 2025-2026 Breaches Log , item 6. PDF 117 KB
7.	Fit for the Future Update. PDF 136 KB
8.	Risk Management and Internal Controls and Fit for the Future Update. PDF 193 KB Additional documents: Appendix A Pension Fund Risk Register , item 8. PDF 1 MB Appendix B Pension Fund Risk Register Key - Updated , item 8. PDF 194 KB
9.	Any other items which the Chairman has decided to take as urgent.