Simone Hines

ESPO Finance and Audit Subcommittee Officer

ESPO Finance and Audit Subcommittee - Wednesday, 8 October 2025 10.30 am

The ESPO Finance and Audit Subcommittee met to discuss internal and external audits, financial statements, and risk management. The meeting was scheduled to be held in the Sparkenhoe Committee Room, County Hall, Glenfield. A report pack was provided to the attendees that included the agenda, minutes from the previous meeting, and reports from the Consortium Treasurer and Chief Officer of ESPO.

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.

Local Pension Committee Officer

Local Pension Committee - Friday, 26 September 2025 9.30 am

The Local Pension Committee was scheduled to meet on Friday, 26 September 2025, at County Hall in Glenfield to discuss several items, including the Local Pension Board's annual report, the pension fund valuation, and responsible investment updates. The meeting was also scheduled to cover the pension fund's annual report and accounts, and a budget monitoring update.

Corporate Governance Committee Officer

Corporate Governance Committee - Friday, 19 September 2025 10.00 am

The Corporate Governance Committee convened to discuss several key reports, including the external audit progress, treasury management, risk management, insurance services, and internal audit work related to the East Midlands Shared Service. The committee approved the status of corporate and strategic risks and noted the remaining reports.

Scrutiny Commission Officer

Scrutiny Commission - Monday, 8 September 2025 10.00 am

The Scrutiny Commission of Leicestershire County Council met on Monday, 8 September 2025, to discuss the county's financial strategy, asset management, investment programme, shared services, and handling of complaints. The meeting included an update on the Medium Term Financial Strategy, a review of the Corporate Asset Management Plan, an annual performance update on the Investing in Leicestershire Programme, a performance review of the East Midlands Shared Services, and a report on corporate complaints and compliments.