Agenda and minutes

An apology for absence was received from Councillor Clio Perraton-Williams.

Steve Larter declared that he was a deferred and active member of the Pension Fund.

Councillor P M Key declared an interest as an active member of the Pension Fund.

Mr A Antcliff declared an interest as an employee of Lincolnshire County Council and contributing member of the Pension Fund.

RESOLVED:

That the minutes of the meeting held on 15 October 2020 be approved as a correct record and signed by Chairman.

(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)

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 they 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.

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

Consideration was given to a report from the Accounting, Investment and Governance Manager, which introduced a presentation from Legal and General Investment Management.

A number of questions from members were asked and answered.

(Councillor R D Butroid gave his apologies and left the meeting)

RESOLVED

That the presentation be noted.

(The meeting adjourned at 11.03am until 11.10am for a short comfort break)

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

Consideration was given to a report from Claire Machej, Accounting, Investment and Governance Manager, which introduced a presentation from the Border to Coast Pensions Partnership.

A number of questions from members were asked and answered.

RESOLVED

That the presentation be noted.