Agenda

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

Contact: Andrea Brown  Democratic Services Officer

Items
No. Item

1.

Apologies for Absence

2.

Declaration of Members' Interests

3.

Minutes of the previous meeting of the LGPS Local Pension Board held on 15 January 2018 pdf icon PDF 165 KB

4.

Employer Issue - LCC Improvement Plan pdf icon PDF 55 KB

(To receive a report by Jo Ray (Pension Fund Manager) which provides an overview of the concerns raised by the Board relating to the information provided by Lincolnshire County Council to the Fund's Administrator, West Yorkshire Pension Fund.  Representatives of LCC will be invited to provide assurance on how these issues are being addressed)

5.

Annual Report and Accounts - Additional Information pdf icon PDF 62 KB

(To receive a report by Jo Ray (Pension Fund Manager) which introduces a presentation providing additional details and explanation on areas of the Pension Fund Annual Report and Accounts, as requested by the Board)

Note:  This item was deferred from the meeting of the LGPS Pension Board held on 15 January 2018

6.

Work Programme

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

 

 
 
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