Councillor Liz Johnson

Council: Lancashire

Committees: Pension Fund Committee (Co-Optee Voting)

Activity Timeline

Meetings Attended Note this may include planned future meetings.

5 meetings

Pension Fund Committee Co-Optee Voting

Pension Fund Committee - Friday, 12th December, 2025 10.30 am

The Lancashire County Council Pension Fund Committee is scheduled to meet on Friday, 12th December 2025, to discuss several key items including pension-related training for committee members, budget monitoring, responsible investments, and an update on the Funding Strategy Statement Consultation. Members will also consider the Local Pensions Partnership Annual Report and Accounts 2024/25. Some items, such as an update on the LCPF Strategic Plan 2024/25, a shareholder update from the Local Pensions Partnership, and an investment performance update report, will be discussed in private due to the likely disclosure of exempt information.

December 12, 2025
Pension Fund Committee Co-Optee Voting

Pension Fund Committee - Friday, 19th September, 2025 10.30 am

The Lancashire County Council Pension Fund Committee met to discuss responsible investment, review the draft funding strategy statement, and address an urgent matter regarding the McCloud remedy[^2] and reporting requirements. The committee also reviewed pension-related training for its members and the Pension Fund Annual Report 2024/25.

September 19, 2025
Pension Fund Committee

Pension Fund Committee - Friday, 7th March, 2025 10.30 am

March 07, 2025
Pension Fund Committee

Pension Fund Committee - Friday, 6th December, 2024 10.30 am

December 06, 2024
Pension Fund Committee

Pension Fund Committee - Friday, 13th September, 2024 10.30 am

September 13, 2024

Decisions from Meetings

40 decisions ยท Page 3 of 8

Responsible Investment Task and Finish Group

From: Pension Fund Committee - Friday, 7th March, 2025 10.30 am - March 07, 2025

... the committee approved the draft Responsible Investment Policy and the Implementation Plan for the activity required under the draft Taskforce on Climate-related Financial Disclosures (TCFD) Regulations.

For Determination

Annual Breaches Report

From: Pension Fund Committee - Friday, 7th March, 2025 10.30 am - March 07, 2025

...to determine the appropriate action regarding the Annual Breaches Report, which updated the committee on LCPF breaches occurring between January 1, 2024, and December 31, 2024.

For Determination

Environmental Opportunities

From: Pension Fund Committee - Friday, 7th March, 2025 10.30 am - March 07, 2025

...to determine the proposal for the Environmental Opportunities Fund based on the Investment Panel's recommendation.

For Determination

Local Pensions Partnership Limited Budget 2025/26 and Strategic Updates

From: Pension Fund Committee - Friday, 7th March, 2025 10.30 am - March 07, 2025

...to approve the Local Pensions Partnership Limited Annual Budget for 2025/26, discuss a proposal on the growth of the Local Pensions Partnership Administration business, and review the outcomes of a legal analysis on administration agreements, including risk mitigation recommendations.

For Determination

External Audit Findings Report 2023-24

From: Pension Fund Committee - Friday, 7th March, 2025 10.30 am - March 07, 2025

...to review the external auditor's findings regarding the audit of the Lancashire County Pension Fund's annual accounts for the year ended 31 March 2024, as detailed in Appendix A of the report.

For Determination

Summary

Meetings Attended: 5

Average per Month: 0.3

Decisions Recorded: 40