The meeting of the Pension Fund Investment Sub-Committee was deferred because the membership of the sub-committee had not yet been determined. The meeting was scheduled to take place on Friday 16 May 2025 at Shire Hall, Warwick. The agenda included the appointment of a chair and vice-chair.

Reason for Deferral

The minutes state that:

The business of the meeting was deferred pending determination of the membership of the Sub-Committee.

This indicates that the meeting could not proceed as planned because the members of the sub-committee had not yet been appointed by the Staff and Pensions Committee.

Agenda Items

The agenda for the meeting included the following items:

• General Matters:

  • Apologies for absence
  • Declarations of interest

• Appointment of Chair

• Appointment of Vice-Chair