Decision details

It was reported that on the 15th December, 2016, the full County Council had agreed a programme of meetings for 2017/18 which included four meetings of the Pension Fund Committee to be held at 10.30am in Cabinet Room 'C' - The Duke of Lancaster Room, County Hall, Preston, on the following dates:

9th June 2017

15th September 2017

1st December 2017

23rd March 2018

The Committee also noted that arrangements had been made for an additional meeting to be held on the 27^th July 2017 to consider the Pension Fund accounts before they are submitted to the Audit and Governance Committee.

Resolved:

1.  That the programme of meetings for 2017/18, as agreed by full County Council on the 15th December, 2016 and set out in the report presented are noted.

2.  That an additional meeting of the Committee to consider the Pension Fund Statement of Accounts be held at 10.30am on the 27th July 2017 in Cabinet Room 'D' – The Henry Bollingbroke Room, County Hall, Preston.