Agenda

Venue: Council Chamber, County Offices, Newland, Lincoln LN1 1YL. View directions

Contact: Rachel Wilson  Democratic Services Officer

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Items
No. Item

1.

Apologies for Absence

2.

Declarations of Members' Interests

3.

Minutes of the previous meeting held on 15 July 2021 pdf icon PDF 419 KB

4.

Independent Advisor's Report pdf icon PDF 687 KB

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

5.

Report by the Independent Chair of the Lincolnshire Local Pension Board pdf icon PDF 700 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 last few months)

Additional documents:

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 30 June 2021)

Additional documents:

7.

Responsible Investment Update pdf icon PDF 741 KB

(To receive a report by Claire Machej, Accounting, Investments and Governance Manager, which provides the Committee with an update on Responsible Investment activity during the first quarter of the financial year 2021/22 (April – June inclusive))

Additional documents:

8.

Pensions Administration Report pdf icon PDF 825 KB

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

Additional documents:

9.

Employer Monthly Submissions Update pdf icon PDF 703 KB

(To receive a report by Claire Machej, Accounting, Investments and Governance Manager, which provided the Committee with up to date information on Employer Monthly Submissions for the first quarter of the financial year 2021/22 (April to June inclusive))

Additional documents:

10.

Annual Report and Accounts 2020/21: External Audit Update Report pdf icon PDF 746 KB

(To receive a report by Claire Machej, Accounting, Investments and Governance Manager, which presents an update report from Mazars, the Fund's External Auditor, on the 2020/21 audit of the financial statements)

Additional documents:

11.

Performance Measurement Annual Report pdf icon PDF 862 KB

(To receive a report by Jo Ray, Head of Pensions, which sets out the Pension Fund's longer term investment performance for the period ending 31 March 2021)

12.

CONSIDERATION OF EXEMPT INFORMATION

In accordance with Section 100 (A)(4) of the Local Government Act 1972, agenda items 13, 14 and 15 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 12 A 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.

13.

Investment Performance Report

(To receive an Exempt report from Claire Machej, Accounting, Investments and Governance Manager, in relation to investment performance)

Additional documents:

14.

Investment Strategy Review

(To receive an exempt report by Jo Ray, Head of Pensions, in relation to the investment strategy review)

Additional documents:

15.

Investment Consultant Tender and Appointment Recommendation

(To receive an exempt report by Jo Ray, Head of Pensions, in relation to the Investment Consultant tender and appointment recommendation)

Additional documents:

 

 
 
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