Agenda

Venue: Committee Room One, County Offices, Newland, Lincoln Lincs LN1 1YL. View directions

Contact: Cheryl Evans  Democratic Services Officer

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest

3.

Minutes of the previous meeting held on 3 October 2019 pdf icon PDF 253 KB

4.

Pension Fund Update Report pdf icon PDF 536 KB

(To receive a report from the Head of Pensions, which updates the Board on Fund matters and any current issues)

Additional documents:

5.

Pensions Administration Report pdf icon PDF 805 KB

(To receive a report from the Business Development Manager - WYPF, which provides an update on current administration issues for the Fund)

Additional documents:

6.

Data Scores pdf icon PDF 308 KB

(To receive a report from the Business Development Manager - WYPF, which updates the Board on the Data Scores for Lincolnshire Pension Fund reported to The Pensions Regulator (TPR) as required under this year's TPR returns)

Additional documents:

7.

Temporary Bank Accounts pdf icon PDF 228 KB

(To receive a report from the Business Development Manager - WYPF, which provides an updates on the number of temporary bank accounts created by WYPF to hold monies due to beneficiaries to the scheme)

Additional documents:

8.

Employer Monthly Submissions Update pdf icon PDF 327 KB

(To receive a report from the Accounting, Investment and Governance Manager, which provides up to date information on Employer Monthly Submissions for the second quarter of the financial year 2019/20)

Additional documents:

9.

Border to Coast Pension Board Chairs' Meeting pdf icon PDF 235 KB

(To receive a report from the Accounting, Investment and Governance Manager, which sets out the minutes from the Border to Coast Pension Board Chairs' Meeting held on 10 October 2019)

10.

The Pensions Regulator - Governance and Administration "Deep Dive" Engagement Report pdf icon PDF 249 KB

(To receive a report from the Accounting, Investment and Governance Manager, which introduces The Pensions Regulator's Governance and Administration risks in Public Service Pension Schemes Engagement Report, a deep dive into the administration and governance of 10 LGPS funds)

Additional documents:

11.

Training Needs pdf icon PDF 239 KB

(To allow the Board to identify any possible training needs)

Additional documents:

12.

Work Plan

(This item provides an opportunity for the Board to agree the business for consideration at forthcoming meetings)

 

 
 
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