Decision details

Part I reports presented to the previous Pension Fund Committees

Decision Maker: Lancashire Local Pension Board

Decision status: Recommendations Approved

Is Key decision?: No

Purpose:

An update on the Part I reports and decisions from the pension Fund Committee on 5th July and 14th September 2018

Decisions:

The Head of Fund updated the Board on discussions at the Pension Fund Committee held on the 5th July and the 14th September 2018 and decisions taken.

 

It was reported that the Responsible Investment Working Group had recently met and a revised final version of the Responsible Investment Policy would be recommended to the Pension Fund Committee on the 30th November 2018 for approval. It was also noted that the Chair of the Committee and the Head of Fund had both recently been appointed as Directors on the Executive Board of the Local Authority Pension Fund Forum.

 

Resolved:

 

1.  That the updates regarding reports considered by the Pension Fund Committee held on the 5th July and the 14th September 2018 and decisions taken are noted.

 

2.  That a copy of the proposed revised Responsible Investment Policy be circulated to all members of the Board outside of the meeting so that any comments can be reported to the Pension Fund Committee on the 30th November 2018.

 

Report author: Mike Neville

Date of decision: 16/10/2018

Decided at meeting: 16/10/2018 - Lancashire Local Pension Board

Accompanying Documents: