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 9 January 2020 pdf icon PDF 262 KB

4.

Pension Fund Update Report pdf icon PDF 512 KB

(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)

Additional documents:

5.

Pensions Administration Report pdf icon PDF 871 KB

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

Additional documents:

6.

Temporary Bank Accounts pdf icon PDF 296 KB

(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)

Additional documents:

7.

Employer Monthly Submissions Update pdf icon PDF 309 KB

(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))

8.

Lincolnshire Pension Fund - Funding Strategy Statement and 2019 Valuation Report pdf icon PDF 327 KB

(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)

Additional documents:

9.

Lincolnshire Pension Fund Policies Review pdf icon PDF 262 KB

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

Additional documents:

10.

Annual Report and Accounts 2019/20: Review of Accounting Policies pdf icon PDF 386 KB

(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)

Additional documents:

11.

Lincolnshire Pension Fund - Business Plan 2020/21 pdf icon PDF 224 KB

(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)

Additional documents:

12.

Pension Board Effectiveness Review pdf icon PDF 352 KB

(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)

13.

Training Needs pdf icon PDF 248 KB

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

Additional documents:

14.

Work Plan pdf icon PDF 284 KB

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

Additional documents:

 

 
 
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