Agenda

Local Pension Committee - Friday, 3 July 2026 10.00 am

Venue: Sparkenhoe Committee Room, County Hall, Glenfield

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

Items
No.	Item
1.	Appointment of Chairman.
2.	Appointment Vice-Chairman.
3.	Minutes of the meeting held on 20 March 2026. PDF 133 KB
4.	Question Time.
5.	Questions asked by members under Standing Order 32(1).
6.	To advise of any other items which the Chairman has decided to take as urgent elsewhere on the agenda.
7.	Declarations of interest in respect of items on the agenda.
8.	LGPS Central Presentation. PDF 269 KB Additional documents: Leicestershire Pensions Committee 2026 07 03 , item 8. PDF 1 MB
9.	Responsible Investment Update. PDF 160 KB Additional documents: Appendix A - RI Plan 2026 , item 9. PDF 204 KB Appendix B - LPFVotingReportQ12026 , item 9. PDF 155 KB Appendix C Leicestershire Pensions Committee 2026 07 03 - Stewardship Update , item 9. PDF 2 MB
10.	Cash Management Policy and Forecast. PDF 261 KB
11.	Valuation of Pension Fund Investments. PDF 528 KB
12.	Fit for the Future Update. PDF 152 KB
13.	Risk Management and Internal Controls. PDF 186 KB Additional documents: Appendix A Pension Fund Risk Register , item 13. PDF 1 MB Appendix B Pension Fund Risk Register Key - Updated , item 13. PDF 194 KB
14.	Terms of Reference Update. PDF 141 KB Additional documents: LPC TOR June 2025 Amended V2 , item 14. PDF 188 KB
15.	Date of next meeting. The date of the next meeting is scheduled for 11 September 2026 at 10.00am.
16.	Any other items which the Chairman has decided to take as urgent.
17.	Exclusion of the Press and Public. The public are likely to be excluded during consideration of the remaining items in accordance with Section 100(A)(4) of the Local Government Act 1972 (Exempt Information).
18.	Leicestershire Total Fund Summary. View the reasons why item 18. is restricted
19.	LGPS Central Quarterly Investment Report View the reasons why item 19. is restricted
	Growth
20.	Adams Street Partners Quarterly Report View the reasons why item 20. is restricted
21.	Fulcrum Diversified Core Absolute Return Quarterly Report View the reasons why item 21. is restricted
22.	Legal and General Investment Manager Quarterly Report. View the reasons why item 22. is restricted
23.	Patria SOF Quarterly Report. View the reasons why item 23. is restricted
24.	Ruffer Quarterly Report View the reasons why item 24. is restricted
	Income
25.	KKR Global Infrastructure Investors Quarterly Report View the reasons why item 25. is restricted
26.	Stafford Timberland Quarterly Report View the reasons why item 26. is restricted
27.	Saltgate UK AVPUT View the reasons why item 27. is restricted
28.	Christofferson Robb & Company CRC Capital Release Fund Quarterly Report View the reasons why item 28. is restricted
29.	IFM Global Infrastructure Quarterly Investor Report View the reasons why item 29. is restricted
30.	Infracapital Greenfield Partners LP - Unaudited Valuation Statement View the reasons why item 30. is restricted
31.	JP Morgan Asset Manager Infrastructure Investments Fund Quarterly Report View the reasons why item 31. is restricted
32.	LaSalle Leicestershire County Council Pension Fund Quarterly Report View the reasons why item 32. is restricted
33.	M&G Investments Debt Opportunities Quarterly Report View the reasons why item 33. is restricted
34.	Partners Group View the reasons why item 34. is restricted
35.	Quinbrook Infrastructure Partners Quarterly Report View the reasons why item 35. is restricted
36.	Savilles LCCPF Valuation Report View the reasons why item 36. is restricted
	Protection
37.	Aegon Asset Management Quarterly Report View the reasons why item 37. is restricted
38.	LCCPF IL and FX Update View the reasons why item 38. is restricted