Jason Firth

Investment Subcommittee CANCELLED Officer

Investment Subcommittee - Wednesday, 10 December 2025 10.00 am

Local Pension Committee Officer

Local Pension Committee - Friday, 5 December 2025 9.30 am

The Local Pension Committee is scheduled to meet on Friday, 5 December 2025, to discuss a range of topics including an update from LGPS Central, the valuation of pension fund investments, and the fund's climate-related disclosures. Also to be discussed are investment advisor objectives for 2026, the implications of local government reorganisation, and risk management and internal controls.

Constitution Committee Officer

Constitution Committee - Monday, 24 November 2025 10.00 am

The Constitution Committee convened to review the Annual Governance Statement (AGS) and the Constitution, recommending approval for both with a minor amendment to the latter. The 2024-25 AGS was approved, and the Director of Corporate Resources was authorised to make necessary updates aligning with the finalised Statement of Accounts and Pension Fund, with changes reported to the Corporate Governance Committee and the Leader. Proposed changes to the Constitution were recommended for approval by the County Council, pending a change to Article 6.06.

Corporate Governance Committee Officer

Corporate Governance Committee - Monday, 24 November 2025 10.00 am

The Corporate Governance Committee of Leicestershire County Council met on Monday, 24 November 2025, at County Hall in Glenfield. The agenda included the External Auditor's Annual Report, the Quarterly Treasury Management Report, and the Local Government and Social Care Ombudsman Performance Annual Report 2024/25. The committee was also scheduled to discuss a policy for Disclosure and Barring Service (DBS) checks for elected members, the annual report on the Members Code of Conduct, a risk management update, the Internal Audit Service's progress, and a draft Internal Audit Charter.

Investment Subcommittee Officer

Investment Subcommittee - Wednesday, 1 October 2025 10.00 am

The Investment Subcommittee of Leicestershire County Council met on 1 October 2025 to discuss the minutes of their previous meeting, future meeting dates, and a review of the Fund's property, private debt and private equity investments. Hymans Robertson, the Fund's investment advisor, were scheduled to deliver a presentation as part of the discussion on investments. Some of the discussion on investments was expected to be held with the press and public excluded.