Agenda

Local Pension Board - Wednesday, 25 June 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 Chairman.
2.	Appointment of Vice-Chairman.
3.	Minutes. PDF 97 KB
4.	Question Time.
5.	Urgent items.
6.	Declarations of interest.
7.	Pension Fund Valuation 2025 - Assumptions and Employer Risk. PDF 183 KB Additional documents: Appenidx - Leicestershire Pension Fund - 2025 Valuation Assumptions Paper (Final) - June 2025 , item 7. PDF 741 KB
8.	Pension Fund Administration Report January to March 2025 - Quarter Four. PDF 289 KB Additional documents: Appendix A Quarter Four Jan to Mar 2025 , item 8. PDF 47 KB Appendix B 2024-2025 , item 8. PDF 47 KB Appendix C MSS registration figures for pensions board May 2025 v2 , item 8. PDF 61 KB
9.	Additional Voluntary Contributions. PDF 196 KB Additional documents: Appendix - Leics AVC Scheme - 1 July 2025 , item 9. PDF 576 KB
10.	LGPS Central Update. PDF 217 KB Additional documents: Appendix - Leicestershire Pension Panel - 25 June 2025 - LGPSC Presentation , item 10. PDF 1 MB
11.	Internal Audit Arrangements (Including Internal Audit Work conducted During 2024-25) and the Internal Audit Plan 2025-26. PDF 196 KB Additional documents: Appendix 1 - Work Conducted during 2024-25 , item 11. PDF 97 KB Appendix 2 - Pension Fund Plan 2025-26 , item 11. PDF 105 KB Appendix 3 - Four Year Cylical Programme , item 11. PDF 185 KB
12.	Pensions Dashboard Programme Report. PDF 211 KB Additional documents: Appendix - Pensions Dashboards Readiness - Leicester , item 12. PDF 691 KB
13.	Risk Management and Internal Controls. PDF 191 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.	Dates of Future Meetings. Future meetings of the Board are scheduled to take place on the following dates: 3 September 2025 29 October 2025
15.	Any other items which the Chairman has decided to take as urgent.