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 14 October 2021 pdf icon PDF 422 KB

4.

Pension Fund Update Report pdf icon PDF 840 KB

(To receive a report by Jo Ray (Head of Pensions) which updates the Board on the fund for the quarter ending 30 September 2021 and any other current issues)

Additional documents:

5.

Responsible Investment Update pdf icon PDF 461 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 second quarter of the financial year 2020/21)

Additional documents:

6.

Pensions Administration Report pdf icon PDF 514 KB

(To receive a report by Yunus Gajra (Assistant Director for Finance, Administration and Governance, West Yorkshire Pension Fund) which offers the Board the quarterly report of the Fund's administrator, West Yorkshire Pension Fund)

Additional documents:

7.

West Yorkshire Pension Fund Presentation - Working with Employers pdf icon PDF 398 KB

(To receive a presentation by Ammie McHugh (Employer Relations Manager, West Yorkshire Pension Fund) which updates the Board on employer relations matters)

Additional documents:

8.

Data Quality Report pdf icon PDF 395 KB

(To receive a report by Yunus Gajra (Assistant Director for Finance, Administration and Governance, 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:

9.

Employer Monthly Submissions Update pdf icon PDF 524 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 second quarter of the financial year 2021/22, July to September inclusive)

Additional documents:

10.

Annual Report and Accounts 2020/21: The External Auditors Audit Completion Report pdf icon PDF 389 KB

(To receive a presentation by Claire Machej (Accounting, Investment and Governance Manager) which provides the Board with the Audit Completion Report from Mazars, the Funds External Auditor, on the 2020/21 audit of the financial statements)

Additional documents:

11.

Training Needs pdf icon PDF 379 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)

Additional documents:

12.

Work Programme pdf icon PDF 376 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:

 

 
 
dot

Original Text: