Agenda

Venue: Committee Room One, County Offices, Newland, Lincoln Lincs LN1 1YL. View directions

Contact: Thomas Crofts  Democratic Services Officer

Media

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Members' Interests

3.

Minutes of the previous meeting held on 21 March 2024 pdf icon PDF 153 KB

4.

Responsible Investment Update Report pdf icon PDF 330 KB

(To receive a report from Claire Machej, Accounting, Investments and Governance Manager, which provides the Committee with an update on Responsible Investment activity during the third quarter of the financial year 2023/24 (October to December inclusive))

Additional documents:

5.

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 Part 1 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.

6.

Market Update Report

(To receive an exempt report from Claire Machej, Accounting, Investments and Governance Manager, which provides a market update from the Investment Consultant for the quarter ending 31 December 2023)

7.

Investment Update and Manager Performance Report

(To receive an exempt report from Claire Machej, Accounting, Investment and Governance Manager, which provides an update on investment performance)

8.

Training: introduction to Taskforce on Climate-related Financial Disclosures (TCFD)

(To receive an exempt report from Jo Kempton, Head of Pensions, which introduces training on TCFD and climate reporting)

 

 
 
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