Committee details
Pensions Committee
Purpose of committee
The Pensions Committee comprises of eight councillors, who represent the political balance of the Council, plus four co-opted members who represent both the non-County Council employers in the Fund and individual Fund participants.
The Pensions Committee functions are:-
Drawing upon appropriate professional advice, to set investment policies for the Fund, including the establishment and maintenance of a strategic benchmark for asset allocation, and approval of the Investment Strategy Statement;
To review the performance of Border to Coast Pensions Partnership
Limited and its sub-funds, legacy fund managers and associated
professional service providers;
To approve the annual Report and Statement of accounts of the
fund;
To consider any other matters relevant to the operation and
management of the fund;
As necessary and appropriate issue instructions to the Council's
representative as shareholder of Border to Pensions Partnership
Limited on matters affecting the exercise of the Council's rights
as shareholder in the company; and
To respond to any relevant consultations impacting upon the benefit
provisions of the Local Government Pension Scheme.
The meetings are held throughout the year, and commence at 10.00 a.m., in Committee Room One, County Offices, Newland, Lincoln, LN1 1YL (unless otherwise stated). The meetings are generally open to the public, unless otherwise specified.
The full terms of reference for the Pensions Committee are set out in Part 2 of the Council's Constitution.
Membership
- Councillor E W Strengiel (Chairman)
- Councillor P E Coupland (Vice-Chairman)
- Councillor M G Allan
- Councillor P Ashleigh-Morris
- Councillor A W Briggs
- Councillor S Bunney
- Councillor P M Dilks
- Councillor T J N Smith
- Steve Larter Small Scheduled Bodies Representative
- Councillor Paul Key District Councils Representative
- Tom Hotchin Academy Sector Representative
- Jo Balchin Scheme Member Representative
Contact information
Support officer: Thomas Crofts. Democratic Services Officer
Postal address:
County Offices
Newland
Lincoln
Lincs
LN1 1YL
Phone: 01522 552334
Email: thomas.crofts@lincolnshire.gov.uk