Agenda

Venue: CHG:04 - A Floor, County Hall, Preston. View directions

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

Items
No. Item

Part I (Open to Press and Public)

1.

Apologies

2.

Disclosure of Pecuniary and Non-Pecuniary Interests

3.

Note of the meeting held on the 9th July 2019 and Minutes from the 30th April 2019 meeting. pdf icon PDF 273 KB

As the Board held on the 9th July 2019 was inquorate the attached Note sets out the recommendations of the Board members who were present at that meeting for the consideration and approval of the Board. The Minutes of the meeting held in April 2019 referred to in the note are also included.

4.

Regulatory Update pdf icon PDF 224 KB

Additional documents:

5.

Revised Lancashire County Pension Fund Communications Policy pdf icon PDF 119 KB

Additional documents:

6.

The Pensions Regulator - Governance and administration risks in public service pension schemes – engagement report pdf icon PDF 375 KB

7.

Lancashire County Pension Fund Breaches Log pdf icon PDF 143 KB

8.

Update on Part I reports presented to the last Pension Fund Committee pdf icon PDF 133 KB

9.

Feedback from members of the Board on pension related training. pdf icon PDF 108 KB

10.

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.

11.

Date of Next Meeting

The next scheduled meeting of the Board will be held at 2pm on the 14th January 2020 in Meeting Room CHG: 04 at County Hall, Preston.

12.

Exclusion of Press and Public

The Board is asked to consider whether, under Section 100A(4) of the Local Government Act, 1972, it considers that the 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 I 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)

13.

Update on Part II reports presented to the last Pension Fund Committee

14.

Lancashire County Pension Fund Risk Register

Additional documents:

15.

Update on LPP Pension Administration Service

Oral report.

16.

Monitoring of KPIs for administration, complaints, governance and investments

Oral report.