Pensions Committee — Lincolnshire

The meeting covered several key topics, including the responsible investment update report, climate-related financial disclosures, and the role of defence companies in the council's investment portfolio. The committee also discussed the importance of govern...

11 Apr 2024

Pensions Committee - Thursday, 11th April, 2024 10.00 am

0 attendees · 9 documents · 0 media files

About

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.