Members of the public are welcome to attend our meetings to watch them in person at any of the venues across the County. Publicly accessible meetings held in County Hall will be webcast, which means they are available to be watched live or recorded on our website. Please see our webcasting notice here. The Committee may, in certain circumstances, resolve to hold part of the meeting in private. If this is the case, you will be required to leave the meeting.
PDF 161 KBVenue: Committee Room 'A' - The Tudor Room, County Hall, Preston. View directions
Contact: Mike Neville
Media
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Welcome and Apologies |
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Disclosure of Pecuniary and Non-Pecuniary Interests Members are asked to consider whether they need to disclose any pecuniary and non-pecuniary interest in matters appearing on the agenda. Should a member require advice on declarations of interest they are advised to contact Josh Mynott, Democratic Services (telephone 01772 534580) in advance of the meeting.
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Minutes of the last meeting. The Committee is asked to confirm the enclosed copy of the Minutes from the meeting held on 14th June 2024 as an accurate record and for the Chair to sign the copy in the Minute Book. |
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Budget Monitoring 2024/25 - Q1 Additional documents: |
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Not used |
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Lancashire County Pension Fund - External Audit Plan 2023/24 |
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Lancashire County Pension Fund Annual Report 2023/24 Additional documents: |
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Additional documents: |
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Pension related training for members of the Committee. |
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Responsible Investments Report Additional documents: |
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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. |
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Date of Next Meeting The next meeting will be held on 6th December 2024 in Committee Room 'A' – The Tudor Room at County Hall, Preston, starting at 10.30am. |
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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. |
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Part II (Not open to Press and Public) |
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Lancashire County Pension Fund - Training Policy & Training Plan |
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LCPF Cyber Security Strategy |
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Local Pensions Partnership Administration Update |
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Chair of the Lancashire Local Pension Board to leave the meeting at this point. |
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Local Pensions Partnership - Shareholder Update |
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Lancashire County Pension Fund Investment Update |
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Local Investment |
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Representatives from Local Pension Partnership Ltd to leave the meeting at this point.
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Investment Panel Update |
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Update on LCPF Strategic Plan 2024/25 |
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Internal audit assurance for the Pension Fund Committee |