Agenda

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

Contact: Thomas Crofts  Democratic Services Officer

Media

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest

3.

Minutes of the previous meeting held on 16 March 2023 pdf icon PDF 164 KB

4.

Pension Board Appointments pdf icon PDF 157 KB

(To receive a report from Jo Kempton, Head of Pensions, which updates the Board on the recent appointments of the scheme member and employer representatives)

5.

Pension Fund Update Report pdf icon PDF 286 KB

(To receive a report from Jo Kempton, Head of Pensions, which updates the Board on Fund matters for the quarter ending 31 March 2023 and any other current issues)

Additional documents:

6.

Pensions Administration Report pdf icon PDF 266 KB

(To receive a report from West Yorkshire Pension Fund which updates the Board on current administration issues)

Additional documents:

7.

Data Quality Report pdf icon PDF 170 KB

(To receive a report from West Yorkshire Pension Fund which updates the Board on the data quality scores for Lincolnshire Pension Fund which is reported to The Pensions Regulator each year in November)

Additional documents:

8.

Annual Report and Accounts 2022-23: Draft Annual Report and Accounts pdf icon PDF 153 KB

(To receive a report from Jo Kempton, Head of Pensions, which brings the draft Annual Report and Accounts for the Pension Fund to the Pension Board for review and provides an update on the 2021/22 position)

Additional documents:

9.

Training Needs pdf icon PDF 176 KB

(To allow the Board to discuss any training attended since the last Board meeting and provide feedback to other Board Members on its content)

Additional documents:

10.

Work Programme pdf icon PDF 135 KB

(To receive a report from Jo Kempton, Head of Pensions, which invites the Board to consider its work programme for the coming meetings)

Additional documents:

 

 
 
dot

Original Text: