Agenda

Venue: Committee Room 'C' - The Duke of Lancaster Room, County Hall, Preston. View directions

Contact: Mike Neville  Tel: (01772) 533431, Email:  mike.neville@lancashire.gov.uk

Items
No. Item

1.

Constitution, Membership and Terms of Reference pdf icon PDF 117 KB

2.

Apologies

3.

Disclosure of Pecuniary and Non-Pecuniary Interests

Members are asked to consider any Pecuniary and Non-Pecuniary Interests they may have to disclose to the meeting in relation to matters under consideration on the Agenda.

4.

Minutes of the Meeting held on the 29th March 2019 pdf icon PDF 228 KB

To be confirmed, and signed by the Chair.

5.

Lancashire Local Pension Board - Annual Report 2018/19 pdf icon PDF 23 KB

Additional documents:

6.

Lancashire County Pension Fund 2018/19 financial and budget monitoring. pdf icon PDF 31 KB

Additional documents:

7.

Annual Governance Statement 2018/19 pdf icon PDF 21 KB

Additional documents:

8.

Lancashire County Pension Fund draft Annual Report for the year ended 31st March 2019 pdf icon PDF 127 KB

Additional documents:

9.

Annual Administration Report 2018/19 pdf icon PDF 123 KB

Additional documents:

10.

Consultation on changes to the Local Valuation Cycle and the Management of Employer Risk pdf icon PDF 141 KB

Additional documents:

11.

2019 Valuation process and timetable pdf icon PDF 133 KB

12.

Internal Audit Assurance pdf icon PDF 20 KB

Additional documents:

13.

Responsible Investment pdf icon PDF 165 KB

Additional documents:

14.

Lancashire County Pension Fund Risk Management Framework pdf icon PDF 35 KB

Additional documents:

15.

Feedback from members of the Committee on pension related training, conferences and events. pdf icon PDF 112 KB

16.

Review of Committee Member Training Record for 2018/19 pdf icon PDF 26 KB

Additional documents:

17.

Lancashire County Pension Fund Branding pdf icon PDF 36 KB

Additional documents:

18.

Urgent Business

An item of urgent business may only be considered under this heading where, by reason of special circumstances to be recorded in the Minutes, the Chair of the meeting is of the opinion that the item should be considered at the meeting as a matter of urgency.  Wherever possible, the Chief Executive should be given advance warning of any Member’s intention to raise a matter under this heading.

19.

Date of Next Meeting

The next scheduled meeting of the Committee will be held at 10.30am (preceded by a 30 minute briefing) on the 20th September 2019 in Committee  Room 'C' –The Duke of Lancaster Room at County Hall, Preston.

20.

Exclusion of Press and Public

The Committee is asked to consider whether, under Section 100A(4) of the Local Government Act, 1972, it considers that the press and public should be excluded from the meeting during consideration of the following items of business on the grounds that there would be a likely disclosure of exempt information as defined in the appropriate paragraph of Part 1 of Schedule 12A to the Local Government Act, 1972, as indicated against the heading to the item.

Part II (Not open to Press and Public)

21.

Local Pensions Partnership Update to 31 March 2019

22.

Investment Panel Report

23.

Lancashire County Pension Fund Performance Overview - March 2019

24.

Lancashire County Pension Fund - Risk Register