Agenda

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

Contact: Cheryl Evans  Democratic Services Officer

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest

3.

Minutes of the previous meeting held on 18 July 2019 pdf icon PDF 192 KB

4.

Pension Fund Update Report pdf icon PDF 246 KB

(To receive a report from the Head of Pensions, which updates the Board on Fund matters and any current issues)

Additional documents:

5.

Pensions Administration Report pdf icon PDF 217 KB

(To receive a report from the Business Development Manager WYPF, which provides an update on current administrationissues for the Fund)

Additional documents:

6.

Temporary Bank Accounts pdf icon PDF 123 KB

(To receive a report from the Business Development Manager WYPF,which provides an update on the number of temporary bank accounts created by WYPF to hold monies due to beneficiaries to the scheme)

Additional documents:

7.

Data Scores pdf icon PDF 126 KB

(To receive a report from the Business Development Manager – WYPF, which updates the Board on the Data Scores for Lincolnshire Pension Fund reported to The Pensions Regulator (TPR) as required under this year’s TPR returns)

Additional documents:

8.

Employer Monthly Submissions Update pdf icon PDF 129 KB

(To receive a report by the Accounting, Investment and Governance Manager, which provides up to date information on Employer Monthly Submissions for the first quarter of the financial year 2019/20 (March to June))

Additional documents:

9.

Pension Fund External Audit Report pdf icon PDF 237 KB

(To receive a report from the Accounting, Investment and Governance Manager, which summarises the findings from the work undertaken by the Council's External Auditors, Mazars, in giving their opinion on the Pension Fund Accounts and Annual Report)

Additional documents:

10.

The Pensions Regulator - Public Service Governance and Administration Survey 2018 - Research Report pdf icon PDF 206 KB

(To receive a report from the Accounting, Investment and Governance Manager, which introduces the Pensions Regulator – Public Service Governance and Administration Survey 2018 – Research Report)

Additional documents:

11.

2019 Valuation Update Report pdf icon PDF 206 KB

(To receive a report from the Head of Pensions, which invites the Board to note the report and approve the draft results)

12.

Draft Funding Strategy Statement pdf icon PDF 234 KB

(To receive a report from the Head of Pensions, which invites the Board to note the report and consider the draft Funding Strategy Statement)

Additional documents:

13.

Training Needs

(To allow the Board to identify any possible training needs)

14.

Work Plan

(This item provides an opportunity for the Board to agree the business for consideration at forthcoming meetings)

 

 
 
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