Issue - meetings

The Head of Fund presented a report on the draft Annual Report for the Lancashire County Pension Fund for the year ending 31^st March 2019 which included the accounts of the Fund for the same period.

The Committee recognised that whilst there was still some sections in the draft Annual Report where text needed to be agreed the accounts had been finalised and, if agreed, would be presented to the Audit, Risk and Governance Committee on the 29^th July 2019 for approval.

The Chair suggested that if members of the Committee had any comments on the draft Annual Report they should forward their comments to the Head of Fund before the 19^th July 2019.

Resolved:

1.  That the accounts of the Fund, as set out in the draft Annual Report presented, are noted and recommended for approval to the Audit, Risk & Governance Committee on the 29^th July 2019.

2.  That members of the Committee forward any comments they may have on the draft Annual Report to the head of Fund for consideration before the 19^th July 2019.

3.  That a further report on the final version of the Lancashire County Pension Fund 2018/19 Annual Report be presented to the Committee on the 20^th September 2019 for approval.

4.  That the Head of Fund liaise with colleagues at the Local Pensions Partnership to ensure that information on the Annual Report is publicised via the internet and newsletters to members of the Fund.