Agenda

Venue: Virtual - Online Meeting via Microsoft Teams. View directions

Contact: Rachel Wilson  Democratic Services Officer

Media

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Members' Interests

3.

Minutes of the previous meeting held on 16 July 2020 pdf icon PDF 236 KB

4.

Independent Advisor's Report pdf icon PDF 270 KB

(To receive a report from Peter Jones, Independent Advisor, which provides a market commentary on the current state of global investment markets)

5.

Report by the Independent Chair of the Lincolnshire Local Pension Board pdf icon PDF 274 KB

(To receive a report by Roger Buttery, Independent Chair of the Local Pension Board, which updates the Committee on the work of the Pensions Board during the last few months)

6.

Pension Fund Update Report pdf icon PDF 680 KB

(To receive a report by Jo Ray, Head of Pensions, which updates the Committee on Fund matters for the quarter ending 30 June 2020 and any other current issues)

Additional documents:

7.

Pensions Administration Update Report pdf icon PDF 907 KB

(To receive a report by Yunus Gajra, Business Development Manager - West Yorkshire Pension Fund, which provides the Committee with an update on current administration issues)

Additional documents:

8.

Employer Monthly Submissions Update pdf icon PDF 269 KB

(To receive a report by Claire Machej, Accounting, Governance and Investment Manager, which provides the Committee with up to date information on Employer Monthly Submissions for the first quarter of the financial year 2020/21)

Additional documents:

9.

Investment Management Report pdf icon PDF 586 KB

(To receive a report by Claire Machej, Accounting, Investment and Governance Manager, which covers the management of the Lincolnshire Pension Fund assets over the period from 1 April 2020 to 30 June 2020)

Additional documents:

10.

Performance Measurement Annual Report pdf icon PDF 593 KB

(To receive a report by Jo Ray, Head of Pensions, which sets out the Pension Fund's longer term investment performance for the period ending 31 March 2020)

11.

Pension Fund External Audit Report 2019/20 pdf icon PDF 318 KB

(To receive a report by Claire Machej, Accounting, Investment and Governance Manager, which summarises the findings from the work undertaken by the Council's External Auditors, Mazars, in giving their opinion on the Pension Fund Accounts and Annual Report)

Additional documents:

CONSIDERATION OF EXEMPT INFORMATION

In accordance with Section 100 (A)(4) of the Local Government Act 1972, agenda items 12 and 13 have not been circulated to the press and public on the grounds that they are considered to contain exempt information as defined in paragraph 3 of Schedule 12A of the Local Government Act 1972, as amended.  The press and public may be excluded from the meeting for the consideration of these items of business.

12.

Investment Strategy Considerations

(To receive an exempt report by Jo Ray, Head of Pensions, which provides the Committee with the opportunity to consider the investment strategy)

Additional documents:

13.

Actuarial Tender and Appointment Recommendation

(To receive an exempt report by Jo Ray, Head of Pensions, which provides the Committee with information in relation to the Actuarial Tender and Appointment recommendation)

Additional documents:

 

 
 
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