Agenda item
Lincolnshire Pension Fund Policies Review
(To receive a report from Jo Ray (Pension Fund Manager), which sets out the main policies of the Pension Fund for review)
Minutes:
Consideration was given to a report by the Pension Fund Manager, which detailed the main policies of the Pension Fund for Review.
The Pension Fund Manager highlighted that the Pension Fund Code of Conduct and Conflicts of Interest policy had not been included within the recommendations contained within the report, and wished to amend the recommendation to read as follows:
That the Board note the report and consider:
1) the Fund's Investment Strategy Statement (ISS);
2) the Fund's Communications Policy;
3) the Fund's Governance Compliance Statement;
4) the Fund's Stewardship Code Statement;
5) the Fund's Breaches Reporting Policy; and
6) the Fund's Code of Conduct and Conflicts of Interest Policy.
RESOLVED:
1. That the report be noted;
2. That the Board were satisfied with the latest version of the above policies.
Supporting documents:
- item 10 - Pension Fund Policies Review, item 49. PDF 252 KB
- item 10 - appendix A - ISS 2019, item 49. PDF 412 KB
- item 10 - appendix B - communications policy 2019, item 49. PDF 159 KB
- item 10 - appendix C - Governance and Compliance Statement, item 49. PDF 366 KB
- item 10 - appendix D - Stewardship Code Statement, item 49. PDF 242 KB
- item 10 - appendix E - Breaches Reporting Procedure, item 49. PDF 260 KB
- item 10 - appendix F - Code of Conduct and Conflicts of Interest Policy..., item 49. PDF 141 KB
- item 10 - appendix F - Conflicts - Examples- App A, item 49. PDF 9 KB
- item 10 - appendix F - Conflicts Policy - Declaration - App B, item 49. PDF 157 KB
- item 10 - appendix F - Conflicts register - app C, item 49. PDF 10 KB