Agenda and minutes

Apologies for absence were received from Councillors Griggs and Mrs Newton.

Steve Larter (Small Scheduled Bodies Representative) declared an interest as an active and deferred member of the Pension Fund.

Councillor R Waller (District Council Representative) declared an interest as his daughter and her partner were a member of the Pension Fund.

Andy Antcliff (Employee Representative) declared an interest as a contributing member of the Pension Fund and an employee of Lincolnshire County Council.

Councillor M G Allan declared an interest as a member of the Pension Fund.

RESOLVED:

That the minutes of the meeting held on 17 March 2022 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 Morgan Stanley on diversified alternatives)

Consideration was given to the exempt report, which introduced a presentation from Morgan Stanley.

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 the exempt report, 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.