Activity Timeline

Meetings Attended Note this may include planned future meetings.

26 meetings · Page 1 of 6

Warwickshire Fire and Rescue Local Pension Board of the Firefighters' Pension Scheme Officer

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

June 01, 2026, 2:00 pm
Warwickshire Local Pension Board Officer

Warwickshire Local Pension Board - Tuesday, 28 April 2026 - 11.00 am

April 28, 2026, 11:00 am
Warwickshire Fire and Rescue Local Pension Board of the Firefighters' Pension Scheme Officer

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.

February 09, 2026, 2:00 pm
Warwickshire Local Pension Board Officer

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.

January 29, 2026, 11:00 am
Portfolio Holder Decisions/Leader Decisions Secretary

Portfolio Holder Decisions/Leader Decisions - Monday 1 December 2025 10.00 am

Councillor Stephen Shaw, Deputy Leader and Portfolio Holder for Finance and Property, approved the addition of £3.3 million from the HS2 Road Safety Fund to the Capital Programme. This funding will be allocated to the A446 Birmingham Road, Coleshill Junction scheme, the Fosse Way lighting scheme, and small-scale capital schemes. The decision aims to improve road safety and infrastructure in areas affected by the HS2 [^2] route.

December 01, 2025

Decisions from Meetings

9 decisions · Page 1 of 2

Debt Write Off Report

From: Portfolio Holder Decisions/Leader Decisions - Friday 21 November 2025 1.00 pm - November 21, 2025

...to approve the recommendations outlined in the Debt Write Off Report, authorizing the write-off of specific debts.

Recommendations Approved

Approval to procure contracts for Garden Waste Composting

From: Cabinet - Thursday 12 June 2025 1.45 pm - June 12, 2025

...to commence procurement activity for garden waste composting contracts and authorized the Executive Director for Communities to finalize and implement these contracts.

Recommendations Approved

Approval to procure services to monitor and support the participation of young people into education, employment or training.

From: Cabinet - Thursday 12 June 2025 1.45 pm - June 12, 2025

...to jointly procure, with Coventry City Council, services to monitor and support young people's participation in education, employment, or training.

Recommendations Approved

Treasury Management & Investment Outturn Reports 2024/25

From: Cabinet - Thursday 12 June 2025 1.45 pm - June 12, 2025

...to consider and endorse the Treasury Management and Investment (Non-Treasury) outturn reports for 2024/25, which review the Council's treasury operations and investments compared to the approved strategy.

Recommendations Approved

Summary

Meetings Attended: 26

Average per Month: 1.1

Decisions Recorded: 9