Agenda

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

Contact: Rachel Wilson  Democratic Services Officer

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Members' Interests

3.

Minutes of the previous meeting held on 9 January 2020 pdf icon PDF 251 KB

4.

Independent Advisor's Report pdf icon PDF 298 KB

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

5.

Report by the Independent Chair of the Lincolnshire Local Pension Board pdf icon PDF 227 KB

(To receive a report by Roger Buttery, Independent Chair of the Local Pension Board, which updates the Committee on the work of the Pensions Board during the last few months)

6.

Pension Fund Update Report pdf icon PDF 667 KB

(To receive a report by Jo Ray, Head of Pensions, which updates the Committee on Fund matters over the quarter ending 31 December 2019 and any current issues)

Additional documents:

7.

Pensions Administration Report pdf icon PDF 870 KB

(To receive a report by Yunus Gajra, Business Development Manager – West Yorkshire Pension Fund, which updates the Committee on current administration issues)

Additional documents:

8.

Employer Monthly Submissions Update pdf icon PDF 309 KB

(To receive a report by Claire Machej, Accounting, Investment and Governance Manager, which provides the Committee with up to date information on Employer Monthly Submissions for the third quarter of the financial year 2019/20 (October to December))

9.

Investment Management Report pdf icon PDF 851 KB

(To receive a report by Claire Machej, Accounting, Investment and Governance Manager, which covers the management of the Lincolnshire Pension Fund over the period from 1 October to 31 December 2019)

Additional documents:

10.

Lincolnshire Pension Fund - Funding Strategy Statement and 2019 Valuation Report pdf icon PDF 328 KB

(To receive a report by Jo Ray, Head of Pensions, which brings the Funding Strategy Statement and the draft 2019 Valuation report to the Committee for approval)

Additional documents:

11.

Lincolnshire Pension Fund Policies Review pdf icon PDF 264 KB

(To receive a report by Jo Ray, Head of Pensions, which brings to the Committee the main policies of the Pension Fund for review)

Additional documents:

12.

Annual Report and Accounts 2019/20: Review of Accounting Policies pdf icon PDF 386 KB

(To receive a report by Claire Machej, Accounting, Investment and Governance Manager, which summarises the changes to the Code of Practice on Local Government Accounting and the review of the Council's Accounting Policies for the Pension Fund Statements)

Additional documents:

13.

Lincolnshire Pension Fund - Business Plan 2020/21 pdf icon PDF 223 KB

(To receive a report by Jo Ray, Head of Pensions, which brings the Lincolnshire Pension Fund Business Plan 2020/21 to the Committee for approval)

Additional documents:

14.

CONSIDERATION OF EXEMPT INFORMATION

(In accordance with Section (100) (A) 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, as amended.  The press and public may be excluded from the meeting for consideration of this item of business)

 

15.

Property Investment

(To receive an exempt report by Jo Ray, Head of Pensions, which provides the Committee with the opportunity to consider information in relation to property investment)

Additional documents:

 

 
 
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