Agenda and minutes

Apoologies for absence were received from Councillor S R Parkin and Steve Larter (Small Scheduled Bodies Representative). It was noted that Councillor S R Parkin and Steve Larter would be observing the meeting via Microsoft Teams.

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 16 December 2021 be approved   as a correct record and signed by Chairman.

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 and presentation from Legal and General Investment Management on the Future World Fund)

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

The Committee raised a number of questions which were answered by the Officers present.

RESOLVED

            That the exempt report and presentation be noted.

(To receive an exempt report and presentation from the Border to Coast Pensions Partnership)

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

The Committee raised a number of questions which were answered by the Officers present.

RESOLVED

            That the exempt report and presentation be noted.