Agenda

Venue: Virtual - Online Meeting via Microsoft Teams. View directions

Contact: Rachel Wilson  Democratic Services Officer

Media

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Members' Interests

3.

Minutes of the previous meeting held on 10 December 2020 pdf icon PDF 110 KB

4.

Independent Advisor's Report pdf icon PDF 318 KB

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

5.

Report by the Independent Chair of the Lincolnshire Local Pension Board pdf icon PDF 321 KB

(To receive a report by Roger Buttery, Independent Chair of the Lincolnshire Local Pension Board, which updates the Committee on the work of the Pension Board)

6.

Pension Fund Update Report pdf icon PDF 771 KB

(To receive a report by Jo Ray, Head of Pensions, which updates the Committee on Fund matters for the quarter ending 30 September 2020)

Additional documents:

7.

Pension Administration Update Report pdf icon PDF 977 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 415 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 second quarter of the financial year 2020/21 (July to September inclusive))

Additional documents:

9.

Border to Coast Responsible Investment Policy and Corporate Governance Voting Guidelines Review pdf icon PDF 364 KB

(To receive a report from Jo Ray, Head of Pensions, which highlights the changes to the Border to Coast Pensions Partnership Responsible Investment Policy and Corporate Governance and Voting Guidelines following their annual review)

Additional documents:

10.

Investment Strategy Update (January 2021) pdf icon PDF 375 KB

(To receive a report by Claire Machej, Accounting, Investment and Governance Manager, which updates the Committee on the Fund's Investment Strategy and how it is being implemented)

11.

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)

12.

Investment Performance Report

(To receive an exempt report by Claire Machej, Accounting, Investment and Governance Manager, which updates the Committee on investment performance)

Additional documents:

 

 
 
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