Agenda and minutes

Apologies for absence were received from Councillors P Coupland and M Griggs.

RESOLVED

That Councillor M Allan be elected Vice Chairman for this meeting only.

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

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

RESOLVED

That the minutes of the meeting held on 1 December 2022 be approved as a correct record and signed by Chairman.

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 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.

RESOLVED

That under Section 100(A) of the Local Government Act 1972, the press and public be excluded from the meeting for the following item of business 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.

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

Consideration was given to an exempt report and presentation by Border to Coast Pensions Partnership. A number of questions were asked and answered.

RESOLVED

That the exempt report be noted.