Agenda

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

Contact: Emily Wilcox  Democratic Services Officer

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest

3.

Minutes of the previous meeting held on 10 January 2019 pdf icon PDF 138 KB

4.

Pension Fund Update Report pdf icon PDF 247 KB

(To receive a report from Jo Ray (Pension Fund Manager), which provides an update on Fund matters and any current issues)

Additional documents:

5.

Pensions Administration Report pdf icon PDF 451 KB

(To receive a report from Yunus Gajra (Business Development Manager – West Yorkshire Pension Fund), which provides an update on current administration issues)

Additional documents:

6.

Understanding the Figures pdf icon PDF 381 KB

(To receive a report from Yunus Gajra (Business Development Manager, West Yorkshire Pension Fund), which provides additional information on the KPI and scheme information provided in the pensions administration report)

7.

The Pensions Regulator Data Scores pdf icon PDF 142 KB

(To receive a report from Yunus Gajra (Business Development Manager – West Yorkshire Pension Fund), which provides an update on the Data Scores for Lincolnshire Pension Fund reported to The Pensions Regulator as required under this year's TRR Returns)

Additional documents:

8.

Employer Monthly Submissions Update pdf icon PDF 45 KB

(To receive a report from Claire Machej (Accounting, Investment and Governance Manager), which provides up to date information on Employer Monthly Submissions for the third quarter of the financial year 2018/19)

Additional documents:

9.

Scheme Member Board Membership pdf icon PDF 23 KB

(To receive a report from Jo Ray (Pension Fund Manager), which considers an amendment to the current Terms of Reference for the Pension Board in respect of scheme member representatives)

10.

Lincolnshire Pension Fund Policies Review pdf icon PDF 252 KB

(To receive a report from Jo Ray (Pension Fund Manager), which sets out the main policies of the Pension Fund for review)

Additional documents:

11.

MHCLG Statutory Guidance on Asset Pooling Consultation pdf icon PDF 272 KB

(To receive a report from Jo Ray (Pension Fund Manager), which proposes a response to the Government's draft statutory guidance on asset pooling that is currently under consultation)

 

Additional documents:

12.

CONSIDERATION OF EXEMPT INFORMATION

In accordance with Section 100 (A)(4) of the Local Government Act 1972, the following agenda item has not been circulated to the press and public on the grounds that it is 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 this item of business

 

13.

Advisors Appointment Review

(To receive a report from Claire Machej (Investment, Accounting and Governance Manager), which provides an update on the Advisors Appointment Review)

 

14.

Training Needs

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

15.

Work Plan

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

 

 
 
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