Agenda

Venue: Council Chamber, County Offices, Newland, Lincoln LN1 1YL. 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 18 March 2021 pdf icon PDF 424 KB

4.

Independent Advisor's Report pdf icon PDF 687 KB

(To receive a report from Peter Jones, Independent Advisor, which provides 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 629 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 during the previous months)

6.

Pension Fund Update Report pdf icon PDF 1 MB

(To receive a report by Jo Ray, Head of Pensions, which updates the Committee on Fund matters for the quarter ending 31 March 2021)

Additional documents:

7.

Responsible Investment Update pdf icon PDF 846 KB

(To receive a report by Claire Machej, Accounting, Investment and Governance Manager, which provides the Committee with an update on Responsible Investment activity during the fourth quarter of the financial year 2020/21 (January to March inclusive))

Additional documents:

8.

Pensions Administration Report pdf icon PDF 1 MB

(To receive a report by Yunus Gajra, Assistant Director (Finance, Governance and Administration), West Yorkshire Pension Fund, which updates the Committee on current administration issues)

Additional documents:

9.

Employer Monthly Submissions Update pdf icon PDF 876 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 fourth quarter of the financial year 2020/21 (January to March inclusive))

Additional documents:

10.

Lincolnshire Pension Fund Risk Register pdf icon PDF 744 KB

(To receive a report by Jo Ray, Head of Pensions, which presents the Pension Fund Risk Register to the Committee for annual review and approval)

Additional documents:

11.

Annual Pensions Committee Training Plan and Policy pdf icon PDF 722 KB

(To receive a report by Jo Ray, Head of Pensions, which sets out the training policy and the annual training plan for the Pensions Committee members for the year to June 2022)

Additional documents:

12.

Pension Fund Draft Annual Report and Accounts pdf icon PDF 684 KB

(To receive a report by Claire Machej, Accounting, Investment and Governance Manager, which brings the draft Annual Report and Accounts for the Pension Fund to the Committee for approval)

Additional documents:

13.

Annual Report on the Fund's Property and Infrastructure Investments pdf icon PDF 929 KB

(To receive a report by Claire Machej, Accounting, Investment and Governance Manager, which outlines the performance of the Fund's property and infrastructure investments for the year ended 31 March 2021)

Additional documents:

CONSIDERATION OF EXEMPT INFORMATION

In accordance with Section 100(A)(4) of the Local Government Act 1972, agenda item 14 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.

14.

Investment Performance Report

(To receive an exempt report by Claire Machej, Accounting, Governance and Investment Manager, which provides the Committee with the opportunity to consider investment performance)

Additional documents:

 

 
 
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