Agenda and minutes

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

Contact: Emily Wilcox  Democratic Services Officer

Items
No. Item

1.

Apologies for Absence

Minutes:

Apologies for absence were received from Councillor P E Coupland, James Grant (Small Scheduled Bodies Representative) and Councillor J Summers (District Council Representative).

 

Councillor B Adams was appointed as the Vice-Chairman for this meeting only.

2.

Declarations of Members' Interests

Minutes:

Mr A N Antcliffe declared an interest as a contributing member of the Fund.

3.

Minutes of the previous meeting held on 21 March 2019 pdf icon PDF 155 KB

Minutes:

RESOLVED:

 

          That the minutes of the meeting held on 21 March 2019 be approved as       a correct record and signed by Chairman, subject to the addition of Roger Buttery (Chairman of the LGPS Pension Board) and Peter Jones       (Independent Advisor) to the attendance record.

4.

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 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)

 

Minutes:

RESOLVED:

 

            That, in accordance with Section 100A of the Local Government Act           1972, the press and public be excluded from the meeting for             the following items of business on the grounds that if they were       present there could be disclosure of exempt information as defined in        Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972, as amended.

 

5.

Manager Presentation - Invesco - Global ex. UK Equity Portfolio

(To receive an exempt report from Claire Machej (Accounting, Investment and Governance Manager), which introduces a presentation from Invesco Asset Management)

Minutes:

The committee received a presentation from Invesco Asset Management, who managed the Global ex. UK Equity Portfolio.

 

Members were invited to ask questions, in which a number of points were raised.

 

RESOLVED:

 

          That the committee approved the recommendation, as set out in the exempt report.

6.

Manager Presentation - Morgan Stanley Diversified Alternatives

(To receive an exempt report from Claire Machej (Accounting, Investment and Governance Manager), which introduces a presentation from Morgan Stanley)

Minutes:

The committee received a presentation from Morgan Stanley, who managed the Fund's allocation to alternative investments.

 

Members were invited to ask questions, in which a number of points were raised.

 

RESOLVED:

 

          That the committee approved the recommendations, as set out in the            exempt report.

 

7.

Manager Presentation - Border to Coast Pensions Partnership

(To receive an exempt report from Claire Machej (Accounting, Investment and Governance Manager), which introduces a presentation from Border to Coast Pensions Partnership)

Minutes:

The committee received a presentation from the Border to Coast Pensions Partnership.

 

Members were invited to ask questions, in which a number of points were raised.

 

RESOLVED:

 

          That the committee approved the recommendations, as set out in the            exempt report.

 

 

 
 
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