Decision details

Annual Governance Statement 2018/19

Decision Maker: Pension Fund Committee

Decision status: Recommendations Approved

Is Key decision?: No

Purpose:

To submit the annual statement to the committee for their consideration.

Decisions:

The Head of Fund presented a report on the draft Annual Governance Statement for 2018/19 which reviewed the governance arrangements for 2018/2019 and highlighted actions planned for the coming year. In view of the discussion under the previous item in relation to the audit of the Local Pensions Partnership the Chair proposed that the draft Statement be approved and incorporated into the statement of accounts for the Fund.

 

Resolved:

 

1.  That the Annual Governance Statement for the Lancashire County Pension Fund, as set out at Appendix 'A' to the report presented, is approved.

 

2.  That the Head of Fund be authorised, in consultation with the Chair of the Committee, to make any necessary amendments to the Statement before its inclusion in the final statement of accounts.

Report author: Paul Dobson

Date of decision: 21/06/2019

Decided at meeting: 21/06/2019 - Pension Fund Committee

Accompanying Documents: