Agenda and minutes

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

Contact: Emily Wilcox  Democratic Services Officer

Items
No. Item

37.

Apologies for Absence

Minutes:

There were no apologies for absence.

38.

Declarations of Members' Interests

Minutes:

Councillor R Waller declared that his daughter was a contributing member of the Fund.

 

Steve Larter (Small Scheduled Bodies Representative) declared that he was a deferred member of the Fund.

 

A Antcliffe and P M Key declared that they were contributing members of the Fund.

 

39.

Minutes of the previous meeting held on 3 October 2019 pdf icon PDF 262 KB

Minutes:

RESOLVED:

 

          That the minutes of the meeting held on 3 October 2019 be approved as      a correct         record and signed by Chairman.

40.

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)

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.

 

 

41.

Manager Presentation - Border to Coast Pensions Partnership

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

Minutes:

Members received a presentation from Andrew Stone and Jamie Roberts (Border to Coast Pensions Partnership).

 

Member discussed the report, in which a number of points were raised.

 

RESOLVED:

         

          That the exempt report be noted.

 

 

 

 

 

 

 

 
 
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