Agenda and minutes

Venue: Committee Room One, County Offices, Newland, Lincoln LN1 1YL

Contact: Emily Wilcox  Democratic Services Officer

Items
No. Item

35.

Apologies for Absence

Minutes:

None were received.

36.

Declarations of Members' Interests

Minutes:

Mr A N Antcliff declared an interest as a contributing member of the Pension Fund.       

37.

Minutes of previous meetings of the Pensions Committee held on Thursday 4th October 2018 pdf icon PDF 136 KB

Minutes:

RESOLVED:

 

          That the minutes of the meeting held on Thursday 4 October 2018 be           approved as correct record and signed by the Chairman.

 

38.

CONSIDERATION OF EXEMPT INFORMATION

(In accordance with Section 100(A)(4) of the Local Government Act 1972, the following agenda items have not been circulated to the press and public on the grounds that they are considered to contain exempt information as defined in Paragraph 3 of Schedule 12A of the Local Government Act 1972, as amended.  The press and public may be excluded from the meeting for the consideration of these items of business)

 

 

Minutes:

RESOLVED:

 

          That, in accordance with Section 100A of the Local Government Act             1972, the       press and public be excluded from the meeting for the      following item of business on the grounds that if they were present     there could be disclosure of      exempt information as defined in Paragraph     3 of Part 1 of Schedule 12A of the       Local Government Act 1972, as    amended.

 

39.

Custodian Tender and Appointment Recommendation

(To receive an exempt report from Jo Ray (Pension Fund Manager), which provides a summary of the recent Custodian Tender exercise)

Minutes:

The Committee received an exempt report from the Pension Fund Manager which provided a summary of the recent Custodian Tender Exercise.

 

Members were invited to ask questions, in which a number of points were raised.

 

10:10am - Councillor J Summers entered the meeting part way through the discussion, and was therefore unable to vote on this item.

 

RESOLVED:

 

          That the committee approved the recommendations, as set out in the            exempt report. 

 

 

40.

Border to Coast Presentation

(To receive an exempt report from Jo Ray (Pension Fund Manager), which introduces the committee to representatives from Border to Coast Pensions Partnership)

Minutes:

The committee received a presentation from representatives of the Border to Coast Partnership.

 

The committee were invited to ask questions, in which a number of points were raised.

 

10:29am - Councillor Mrs S Rawlins entered the meeting part way through the discussion and was therefore unable to vote on this item.

 

RESOLVED:

         

          That the committee approved the recommendation, as set out in the exempt report. 

 

 

41.

Hymans Robertson Actuarial Presentation

(To receive an exempt report from Jo Ray (Pension Fund Manager), which provides an introduction to the committee on the Fund's Actuary, Peter Summers)

Minutes:

The committee received an exempt presentation from the Fund's Actuary, Peter Summers.

 

The committee were invited to ask questions, in which a number of points were raised.

 

RESOLVED:

 

          That the committee approved the recommendations, as set out in the            exempt report. 

 

42.

Club Vita Presentation

(To receive an exempt report from Jo Ray (Pension Fund Manager), which introduces the committee to representatives from Club Vita, a subsidiary of Hymans Robertson)

Minutes:

The committee received a presentation from representatives of Club Vita.

 

The committee were invited to ask questions, in which a number of points were raised.

 

RESOLVED:

         

          That the committee approved the recommendation, as set out in the exempt report.

 

 

 
 
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