Agenda

Venue: Council Chamber, County Offices, Newland, Lincoln LN1 1YL. View directions

Contact: Robert Close  Democratic Services Officer

Media

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest

3.

Minutes of the previous meeting held on 18th March 2021 pdf icon PDF 425 KB

4.

Border to Coast Pensions Partnership pdf icon PDF 470 KB

(To receive a presentation by Claire Machej (Accounting, Investment and Governance Manager) which introduces the Board to the Border to Coast Pensions Partnership)

Additional documents:

5.

Scheme Member and Employer Representative Board Appointments pdf icon PDF 473 KB

(To receive a report by Jo Ray (Head of Pensions) which updates the Board on the recent appointments of the scheme members and employer representatives)

6.

Pension Fund Update Report pdf icon PDF 710 KB

(To receive a report by Jo Ray (Head of Pensions) which updates the Board on the fund for the quater ending 31 December 2020 and any other current issues)

Additional documents:

7.

Responsible Investment Update pdf icon PDF 535 KB

(To receive a presentation by Claire Machej (Accounting, Investment and Governance Manager) which provides the Board with an update on Responsible Investment activity during the fourth quarter of the financial year 2020/21)

Additional documents:

8.

Pensions Administration Report pdf icon PDF 774 KB

(To receive a report by Yunus Gajra (Head of Governance and Business Development, West Yorkshire Pension Fund) which offers the Board the quarterly report of the Fund's administrator, West Yorkshire Pension Fund)

Additional documents:

9.

Data Quality Report pdf icon PDF 397 KB

(To receive a report by Yunus Gajra (Head of Governance and Business Development, West Yorkshire Pension Fund) which updates the Board on the data quality scores for the Lincolnshire Pension Fund which is reported to The Pensions Regulator each year in November)

Additional documents:

10.

Employer Monthly Submissions Update pdf icon PDF 550 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 fourth quarter of the financial year 2020/21)

Additional documents:

11.

Lincolnshire Pension Fund Risk Register pdf icon PDF 500 KB

(To receive a report by Jo Ray (Head of Pensions) which presents the Pension Fund Risk Register and Risk Policy to the Board for annual review)

Additional documents:

12.

Pension Fund Draft Annual Report and Accounts pdf icon PDF 392 KB

(To receive a report by Claire Machej (Accounting, Investment and Governance Manager) which brings the draft Annual Report and Accounts for the Pension Fund to the Pensions Board)

Additional documents:

13.

Training Needs pdf icon PDF 395 KB

(To receive a report by Claire Machej (Accounting, Investment and Governance Manager) which provides Board Members the opportunity to discuss any training attended since the last Board meeting and provide feedback to other Board Members on its content)

14.

Work Programme pdf icon PDF 379 KB

(To receive a report by Claire Machej (Accounting, Investment and Governance Manager) which invites the Board to consider its work programme for the coming meetings)

Additional documents:

 

 
 
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