Agenda for Local Pension Board on Wednesday, 29 July 2026, 10.00 am

Venue: Microsoft Teams

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 of the meeting held on 29 April 2026. PDF 88 KB
4.	Question Time.
5.	To advise of any other items which the Chairman has decided to take as urgent elsewhere on the agenda.
6.	Declarations of interest in respect of items on the agenda.
7.	Pension Fund Administration Report, April to June 2026 - Quarter One. PDF 286 KB Additional documents: Appendix Key Performance Indicators (Quarter One 2026-2027) , item 7. PDF 412 KB
8.	Fit for the Future Update. PDF 126 KB
9.	Pension Fund Annual Report and Accounts 2025/26. PDF 140 KB Additional documents: Draft 25-26 Annual Report Board V1 , item 9. PDF 2 MB
10.	Annual Board Report 2025/2026 PDF 116 KB Additional documents: Appendix Local Pension Board Annual Report , item 10. PDF 388 KB
11.	Risk Management and Internal Controls. PDF 165 KB Additional documents: Appendix A - Pension Fund Risk Register - July 2026 , item 11. PDF 1 MB Appendix B Pension Fund Risk Register Key - Updated , item 11. PDF 194 KB
12.	Dates of Future Meetings. Future meetings of the Board are scheduled to take place on the following dates, all at 10.00am: 14 October 2026 3 February 2027 19 May 2027 28 July 2027 17 November 2027
13.	Any other items which the Chairman has decided to take as urgent.

Agenda