Agenda and minutes

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Contact: Rachel Wilson  Democratic Services Officer

Media

Items
No. Item

71.

Apologies for Absence

Minutes:

There were no apologies for absence.

72.

Declarations of Members' Interests

Minutes:

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

 

Mr A Antcliff declared that he was an employee of Lincolnshire County Council and a member of the Pension Fund.

73.

Minutes of the previous meeting held on 19 March 2020 pdf icon PDF 229 KB

Minutes:

RESOLVED:

 

          That the minutes of the meeting held on 19 March 2020 be approved as a correct record and signed by Chairman, subject to it being noted that Steve Larter should have also been recorded as a current  member of the Pension Fund and that there was a typographical error on the last line of minute  number 62.

74.

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 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 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 a disclosure of exempt information as defined in paragraph 3 of Part 1 of Section 12A of the Local Government Act 1972, as amended.

 

75.

Manager Presentation - Invesco - Global ex. UK Equity Portfolio

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

Additional documents:

Minutes:

Members received a presentation from representatives of Invesco Asset Management who managed the Global ex. UK Equity Portfolio.

 

A number of questions and points from the Committee were responded to.

 

RESOLVED

 

            That the presentation be noted.

 

76.

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)

Additional documents:

Minutes:

Members received a presentation from representatives of Morgan Stanley Diversified Alternatives.

 

A number of questions and points from the Committee were responded to.

 

RESOLVED

 

            That the presentation be noted.

 

77.

Manager Presentation - Border to Coast Pensions Partnership

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

Additional documents:

Minutes:

Members received a presentation from representatives of the Border to Coast Pensions Partnership.

 

A number of questions and points from the Committee were responded to.

 

RESOLVED

 

            That the presentation be noted.

 

 

 
 
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