Agenda

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

Contact: Emily Wilcox  Democratic Services Officer

Items
No. Item

1.

Apologies for absence

2.

Declarations of Members' Interests

3.

Minutes of the previous meeting held on 13 December 2018 pdf icon PDF 118 KB

4.

Independent Advisor's Report pdf icon PDF 211 KB

(To receive a report from Peter Jones (Independent Advisor), which provides a market commentary by the Committee's Independent Advisor on the current state of global investment markets)

5.

Report by the Independent Chair of the Lincolnshire Local Pension Board pdf icon PDF 127 KB

(To receive a report by Roger Buttery (Chairman of the Lincolnshire Local Pension Board), which provides an update on the work of the Pensions Board)

6.

Pension Fund Update Report pdf icon PDF 379 KB

(To receive a report from Jo Ray (Pension Fund Manager), which provides an update on Fund matters over the quarter ending 30th September 2018)

Additional documents:

7.

Pensions Administration Report pdf icon PDF 434 KB

(To receive a report by the Yunus Gajra (Business Development Manager – WYPF), which will update the committee on current administration issues within the Fund)

Additional documents:

8.

Employer Monthly Submissions Update pdf icon PDF 131 KB

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

Additional documents:

9.

Investment Management Report pdf icon PDF 871 KB

(To receive a report from Claire Machej (Accounting, Investment and Governance Manager), which covers the management of the Lincolnshire Pension Fund assets over the period from 1st July 2018 to 30th September 2018)

10.

Border to Coast Responsible Investment Policy and Corporate Governance Voting Guidelines Review pdf icon PDF 215 KB

(To receive an update from Jo Ray (Pension Fund Manager), which invites the committee to consider the new version of the Border to Coast Pensions Partnership Responsible Investment Policy and Corporate Governance and Voting Guidelines)

Additional documents:

11.

Mazars External Audit Presentation pdf icon PDF 32 KB

(To receive a report from Claire Machej (Accounting, Investment and Governance Manager), which provides a report and presentation from the Fund's new external auditor, Mazars)

Additional documents:

12.

CEM Benchmarking Presentation pdf icon PDF 21 KB

(To receive a report from Jo Ray (Pension Fund Manager), which introduces a presentation from the Fund's cost benchmarking provider)

Additional documents:

 

 
 
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