Delegated decisions linked to this meeting

Decision summaries below are AI-generated from the council’s published record. Check the council source or the full decision page before relying on them.

• Minutes of the Last Meeting.

  Recommendations Approved

  ...to approve the 2025/26 programme of meetings, updates to risks M1 and O7, the inclusion of new risk T7, and streamlined updates to risks I1, M1, O1 and O7 in the Risk Register, as well as approving the transition of the General Code of Practice compliance assessment into business-as-usual activity.

• 2024/25 Training Record and pension related training for Board members.

  Recommendations Approved

  ...to review the 2024/25 Training Record and provide feedback on training received by Board members, ensuring they are well-informed and knowledgeable participants in the Lancashire County Pension Fund's governance.

• Disclosure of Pecuniary and Non-Pecuniary Interests.

  Recommendations Approved

• Part II reports from the most recent Pension Fund Committee

  Recommendations Approved

  ... to determine a course of action regarding Part II reports presented to the Pension Fund Committee on March 7th, 2025.

• LCPF Strategic Plan 2024/25

  Recommendations Approved

  ...to determine the LCPF Strategic Plan 2024/25.

• CEM Benchmarking 2024

  Recommendations Approved

  ...to determine a course of action regarding the results of the 2024 CEM Benchmarking Survey, which compared Lancashire County Pension Fund's performance against its peers.

• Pension Administration Update

  Recommendations Approved

  ...to determine a course of action regarding pension administration matters, including performance, service level agreement metrics, monthly data return progress, communications updates, and the retirement action plan.

• LCPF Risk Register

  Recommendations Approved

  ...to update the Board on the risks related to the Lancashire County Pension Fund, requiring a full review of the risk register this quarter and detailed consideration of key risks.

• Annual Workplan & Training Plan 2025/26

  Recommendations Approved

  ...to note the Annual Workplan and Training Plan for 2025/26, as approved by the Pension Fund Committee, designed to equip Board members with the tools and training necessary to successfully fulfill their governance role.

• Regulatory Update

  Recommendations Approved

• LCPF Breaches Report

  Recommendations Approved

  ...to determine a course of action regarding the LCPF breaches and complaints reported from December 1, 2024, to February 28, 2025.

• Pensions Dashboard

  Recommendations Approved

  ...to determine the next steps regarding an update on Local Pensions Partnership Administration (LPPA) and Fund officers' progress in meeting the government's Pension Dashboard connection deadline.

• Part I reports presented to the most recent Pension Fund Committee.

  Recommendations Approved

  ...to comment on the Part I reports considered by the Pension Fund Committee on 7 March 2025 and any decisions taken.

Attendees

County David O'Toole  Conservative

Topics

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Meeting Documents