Cllr M Smith

Council: Lancashire

Committees: Pension Fund Committee (Co-Optee Voting)

Activity Timeline

Meetings Attended Note this may include planned future meetings.

9 meetings · Page 1 of 2

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 12 December 2025 to discuss a range of topics, including pension-related training for committee members, budget monitoring, responsible investments, and the Local Pensions Partnership annual report. The committee will also discuss the Funding Strategy Statement consultation, which is key to determining employer pension contribution rates for 2026-2029. Some items, including updates on the Lancashire County Pension Fund Strategic Plan, Local Pensions Partnership Administration, risk register, shareholder update, investment performance and investments in occupied territories, will be discussed in Part II of the meeting, which is not open to the press or public.

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, 20th June, 2025 10.30 am

The Lancashire County Council Pension Fund Committee met on 20 June 2025, and approved the updated training plan for 2025/26. The committee also noted the financial performance of the fund for the year ending 31 March 2025, and received updates on external audit activity and responsible investment matters.

June 20, 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

Decisions from Meetings

54 decisions · Page 7 of 11

Budget Monitoring 24-25 - Q3

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

...to address budget monitoring for 2024-25, the committee reviewed the financial results for the nine months ending December 31, 2024, and noted the budget and forecast variances outlined in the provided report, which indicated a lower deficit than initially budgeted.

For Determination

Appointment of a new Scheme Member representative on the Lancashire Local Pension Board

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

...to determine the appointment of a new Scheme Member representative on the Lancashire Local Pension Board.

For Determination

Local Pensions Partnership Administration Update

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

...to determine the appropriate action following an update on the Local Pensions Partnership's administration performance for Q3 of 2024/25.

For Determination

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

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

Summary

Meetings Attended: 9

Average per Month: 0.4

Decisions Recorded: 54