Lisa Eglesfield

Staff and Pensions Committee - Monday 8 June 2026 10.00 am

The Staff and Pensions Committee of Warwickshire Council met on Monday 8 June 2026 to discuss changes to the governance of the Local Government Pension Scheme (LGPS) and updates on pension administration. The committee noted and commented on proposed changes to the governance of the LGPS, including the renaming of the Pension Fund Investment Sub-Committee to the LGPS Pension Fund Sub-Committee and the delegation of LGPS functions to it. They also noted and commented on proposed changes to the Terms of Reference for both the Staff and Pensions Committee and the new LGPS Pension Fund Sub-Committee, recommending them for approval by the Council. The committee also noted and commented upon a Recruitment and Retention Policy for employer and member representatives on the sub-committee. The committee discussed the necessity of addressing governance requirements proactively before Local Government Reorganisation (LGR) to avoid potential challenges. The committee noted the intention to delegate authority to the Executive Director for Resources to make any necessary updates to recommendations for the Council based on feedback received.

Warwickshire Fire and Rescue Local Pension Board of the Firefighters' Pension Scheme - Monday 1 June 2026 2.00 pm

The Warwickshire Fire and Rescue Local Pension Board of the Firefighters' Pension Scheme met on Monday 1 June 2026 to discuss updates on governance and policy, administration of the Firefighter Pension Schemes, and a review of risks. The meeting also covered the minutes of the previous meeting.

Staff and Pensions Committee - Monday 9 March 2026 10.00 am

The Staff and Pensions Committee of Warwickshire Council met on Monday 9 March 2026 to discuss the Warwickshire Pension Fund's Business Plan for 2026/27, review the progress of the Our People Strategy, and receive updates on pension administration, governance, and regulatory matters. The committee also reviewed minutes from the Fire Local Pension Board and considered employers joining and leaving the pension fund.

Warwickshire Fire and Rescue Local Pension Board of the Firefighters' Pension Scheme - Monday 9 February 2026 2.00 pm

The Warwickshire Fire and Rescue Local Pension Board of the Firefighters' Pension Scheme met on Monday 09 February 2026 to discuss governance and policy updates, administration of the Firefighter Pension Schemes, and a review of risks. The meeting's report pack outlined scheduled discussions on these key areas, alongside general business.

Warwickshire Local Pension Board - Thursday, 29 January 2026 - 11.00 am

The Warwickshire Local Pension Board was scheduled to meet on Thursday 29 January 2026 to discuss a range of important topics concerning the administration, investment, and governance of the Warwickshire Pension Fund. Key agenda items included updates on pension administration activity and performance, the Q4 2025 investment performance, and progress on the 2025/26 Business Plan. The Board was also set to review the Governance Action Plan, proposed updates to its own Terms of Reference, and the minutes from previous Pension Fund Committee meetings.