Decision details

Annual Governance Statement 2019/20

Decision Maker: Pension Fund Committee

Decision status: For Determination

Is Key decision?: No

Purpose:

The annual review of the governance of the Fund

Decisions:

The Committee considered a report on the draft 2019/20 Annual Governance Statement for the Fund which, if approved, would be incorporated into the statement of accounts within the Lancashire County Pension Fund Annual Report for 2019/20. The Head of Fund highlighted reference in the Statement to the specific risk register regarding measures to mitigate the impact of Covid-19 and also the various actions planned for 2020/21.

 

Resolved:

 

1.  That the draft 2019/20 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 the Pension Fund, in consultation with the Chair of the Pension Fund Committee, is authorised to make any necessary additional changes to the Annual Governance Statement before it is included in the final statement of accounts for the Fund.

 

Report author: Paul Dobson

Date of decision: 18/09/2020

Decided at meeting: 18/09/2020 - Pension Fund Committee

Accompanying Documents: