Michelle Grady

Council: Lincolnshire

Committees: Audit Committee (Officer) Overview and Scrutiny Management Board (Officer) Pensions Committee (Officer) Executive (Officer) LGPS Local Pension Board (Officer) Highways and Transport Scrutiny Committee Growth Scrutiny Committee (Officer)

Activity Timeline

Meetings Attended Note this may include planned future meetings.

30 meetings · Page 2 of 6

Overview and Scrutiny Management Board Officer

Overview and Scrutiny Management Board - Thursday, 30th October, 2025 10.00 am

The Overview and Scrutiny Management Board was scheduled to meet on Thursday, 30 October 2025, to discuss the Better Belonging Lincolnshire - Sufficiency Strategy for SEND and Alternative Provision 2025-2028, and to review the work programmes of the scrutiny committees and the board itself.

October 30, 2025
LGPS Local Pension Board Officer

LGPS Local Pension Board - Thursday, 23rd October, 2025 3.00 pm

The LGPS Local Pension Board were scheduled to meet on Thursday 23 October 2025 to discuss the Lincolnshire Pension Fund. The agenda included discussion of the fund's performance, administration, and risk management, as well as a review of the annual report and accounts. The board was also scheduled to discuss the results of the 2025 valuation and the draft Funding Strategy Statement (FSS).

October 23, 2025
Pensions Committee Officer

Pensions Committee - Thursday, 23rd October, 2025 11.00 am

The Lincolnshire County Council Pension Committee met to discuss several key items, including updates from the Lincolnshire Local Pension Board, the Lincolnshire Pension Fund's performance, and the results of the 2025 whole fund valuation. The committee also reviewed the draft annual report and accounts for 2024/25. All members present approved the minutes of the previous meeting.

October 23, 2025
Audit Committee Officer

Audit Committee - Monday, 22nd September, 2025 10.00 am

The Audit Committee met to discuss the external audit and annual finance statement, strategic risks, counter fraud measures, internal audit progress, financial management updates, and future audit work. The committee decided to conduct a deep dive into the high needs SEND strategy[^1] and transport, and also agreed to review IT at a later date.

September 22, 2025
Audit Committee Officer

Audit Committee - Monday, 21st July, 2025 10.00 am

The Lincolnshire Audit Committee met to discuss the annual report of the monitoring officer, the external audit value for money report, a risk management progress report, the draft statement of accounts, and the audit strategy and charter. The committee approved recommendations to receive and consider the annual report of the monitoring officer and to consider the external audit value for money risk assessment report. They also noted the internal audit strategy and approved the internal audit charter.

July 21, 2025

Decisions from Meetings

31 decisions · Page 1 of 7

Council Budget 2026/27

From: Executive - Tuesday, 6th January, 2026 10.30 am - January 06, 2026

...approved the initial proposals for the Council Budget 2026/27, including the budget requirement, savings and cost pressures, draft capital programme, and treasury management strategies, subject to further consultation and scrutiny, while noting the assumed 4.99% council tax increase and potential for refinements.

Recommendations Approved (subject to call-in)

Adult Social Care Strategy 2026 - 28

From: Executive - Tuesday, 6th January, 2026 10.30 am - January 06, 2026

...the revised Adult Social Care Strategy for 2026-2028 was approved, with authority delegated to make minor amendments during the final design stage.

Recommendations Approved

2026/27 Capital Repairs and Maintenance Programme Schools and Non-Schools

From: Executive - Tuesday, 6th January, 2026 10.30 am - January 06, 2026

...the 2026/27 Capital Repairs and Maintenance Programmes for both schools and non-schools were approved, along with the approach to their delivery, with authority delegated for necessary decisions and contract execution.

Recommendations Approved

Special Guardianship Order - Financial Procedure

From: Executive - Tuesday, 6th January, 2026 10.30 am - January 06, 2026

...the Special Guardianship Order – Financial Procedure was approved.

Recommendations Approved

North Hykeham Relief Road (NHRR) - Proceed to Construction

From: Executive - Tuesday, 6th January, 2026 10.30 am - January 06, 2026

... approved the issuance of a contractual instruction to Balfour Beatty to proceed with the construction of the North Hykeham Relief Road, subject to the Department for Transport's approval of the Full Business Case, and delegated authority to negotiate minor contract changes.

Recommendations Approved

Summary

Meetings Attended: 30

Average per Month: 1.7

Decisions Recorded: 31