Agenda

(To receive a report by Jo Ray, Head of Pensions, which updates the Board on fund matters over the quarter ending 31 December 2019 and any current issues)

(To receive the quarterly report by the Fund's pension administrator, West Yorkshire Pension Fund)

(To receive a report by Yunus Gajra, Business Development Manager – West Yorkshire Pension Fund, which updates the Board on the number of temporary bank accounts created to hold monies due to beneficiaries of the scheme)

(To receive a report by Claire Machej, Accounting, Investment and Governance Manager, which provides the Board with up to date information on Employer monthly Submissions for the third quarter of the financial year 2019/20 (October to December))

(To receive a report by Jo Ray, Head of Pensions, which brings the Funding Strategy Statement and the draft 2019 Valuation report to the Board for consideration)

(To receive a report by Jo Ray, Head of Pensions, which brings to the Board the main policies of the Pension Fund for review)

(To receive a report by Claire Machej, Accounting, Investment and Governance Manager, which summarises the changes to the Code of Practice on Local Government Accounting and the review of the Council's Accounting Policies for the Pension Fund Statements)

(To receive a report by Jo Ray, Head of Pensions, which brings the Lincolnshire Pension Board Business Plan 2020/21 to the Board for consideration)

(To receive a report by Jo Ray, Head of Pensions, which provides the Board with the opportunity to review the effectiveness of the Pension Board)

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

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