About the fund

Warwickshire County Council Pension Fund is Administered by Warwickshire County Council. The Pension Fund Investment Sub-committee under delegated powers, is responsible for strategic decisions in connection with the Pension Fund and is advised by the Head of Finance and his staff. Day to day investment decisions are taken by the appointed fund managers. The Pension Fund Investment Sub-committee comprises five elected County Council members.

Role Individuals and organisations
Pension Fund Investment
Sub-committee members
Councillor John Horner (Chair), Councillor Bill Gifford (Vice-Chair), Councillor Christopher Kettle, Councillor Sarah Millar, Councillor Jill Simpson-Vince
Officers Andrew Felton - Head of Finance, Chris Norton - Strategic Finance Manager, Liz Firmstone - Service Manager -Transformation, Victoria Moffett - Pensions and Investment Manager, Vicky Jenks - Pensions Administration Manager

Hymans Robertson, Bob Swarup (Camdor Global Advisors)

Fund managers Threadneedle Asset Management, Legal and General, PIMCO, Borders to Coast, Schroder Investment Management, HarbourVest Partners, J P Morgan Asset Management, SL Capital (Aberdeen Standard Investments), Partners Group, Alcentra

Bank of New York Mellon

AVC provider Standard Life
Actuary Hymans Robertson
Auditor Grant Thornton

Contact email address:

Latest Annual Report and Accounts

Investment Strategy Statement 2020

View this years Investment Strategy Statement.

Investment Strategy Statement 2020 (PDF, 270KB).

Administration Strategy 2021

View the Administration Strategy 2021 (PDF, 353KB)

Funding Strategy Statement 2021

View the Funding Strategy Statement 2021 (PDF, 549KB)

Responsible Investment Policy

View the Responsible Investment Policy (PDF, 111KB)

Climate Risk Policy

View the Climate Risk Policy (PDF, 81KB)

Corporate governance policy

Draft governance policy statement for the purposes of the Local Government Pension Scheme (Amendment) (No 2) Regulations 2005. This Statement is prepared for the purposes of the above Regulations. It sets out the policy of the Administering Authority in relation to its governance responsibilities for the Local Government Pension Scheme (LGPS)

Corporate Governance Policy

Statement of Compliance with UK Stewardship Code

Statement of Compliance with UK Stewardship Code

Investment Beliefs

Annual General Meetings

AGM 2020

The Annual General Meeting took place on Monday 30 November, this was a virtual live broadcast event. Presentations from the AGM:

AGM 2018

Presentations from the most recent AGM which took please on 22nd November at Stoneleigh NAEC can be found below.