Decision details

Part I reports presented to the previous Pension Fund Committee

Decision Maker: Lancashire Local Pension Board

Decision status: Recommendations Approved

Is Key decision?: No

Purpose:

The Part I reports that were presented to the Pension Fund Committee on the 30th November 2018. The Head of Fund will update members of the Board on decisions taken in respect of the reports.

Decisions:

The Head of Fund updated the Board on discussions at the Pension Fund Committee held on the 30th November 2018 and decisions taken.

 

The Board discussed the Lancashire County Pension Fund Strategic Plan which had previously been circulated to members in accordance with the decision of the Committee. It was also noted that the revised Responsible Investment Policy had been approved by the Committee.

 

It was suggested that in future all Board members should receive a copy of any newsletters circulated to members of the Fund so that they were aware of communications. 

 

Resolved:

 

1.  That the updates regarding reports considered by the Pension Fund Committee held on the 30th November 2018 and decisions taken are noted.

 

2.  That the Head of Fund arrange for all Board members to be included in the circulation list for future newsletters from the Your Pension Service in order the communications with the Fund membership can be monitored.

Report author: Mike Neville

Date of decision: 29/01/2019

Decided at meeting: 29/01/2019 - Lancashire Local Pension Board

Accompanying Documents: