Agenda

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

Media

Items
No. Item

1.

Appointment of the Chair and Deputy Chair of the Committee

The Committee is asked to note the decision by full Council on the 16th July 2020 to appoint County Councillor E Pope as the Chair and County Councillor A Schofield as Deputy Chair for 2020/21.

 

2.

Constitution, Membership and Terms of Reference. pdf icon PDF 120 KB

3.

Apologies

4.

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.

5.

Minutes of the Meeting held on 6th March 2020 pdf icon PDF 124 KB

The Committee is asked to confirm the Minutes from the last meeting as an accurate record.

6.

Lancashire County Pension Fund - 2019/20 budget monitoring report pdf icon PDF 140 KB

Additional documents:

7.

Annual Governance Statement 2019/20 pdf icon PDF 22 KB

Additional documents:

8.

Lancashire County Pension Fund Annual Report 2019/20 pdf icon PDF 144 KB

Additional documents:

9.

McCloud Update pdf icon PDF 139 KB

10.

Admission and Termination Policy pdf icon PDF 139 KB

Additional documents:

11.

Feedback from members of the Committee on pension related training. pdf icon PDF 25 KB

12.

Responsible Investment Report pdf icon PDF 124 KB

Additional documents:

13.

Revised Terms of Reference for the Lancashire Local Pension Board. pdf icon PDF 22 KB

Additional documents:

14.

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.

15.

Date of Next Meeting

The next scheduled meeting of the Committee will be held on Friday 27th November 2020 at 10.30am either remotely or at County Hall, Preston.

16.

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)

17.

Local Pensions Partnership update

18.

Investment Panel Report

19.

Investment Strategy Review

20.

Lancashire County Pension Fund Performance Overview

21.

Transaction of urgent business - Relocation of Lancashire Local Pensions Investment office in London.

22.

Shareholder reserved matters