Cllr M Smith

Council: Lancashire

Committees: Pension Fund Committee (Co-Optee Voting)

Activity Timeline

Meetings Attended Note this may include planned future meetings.

10 meetings · Page 2 of 2

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
Pension Fund Committee

Pension Fund Committee - Friday, 14th June, 2024 10.30 am

The Pension Fund Committee of Lancashire County Council met on Friday, 14 June 2024, to discuss various matters related to the management and administration of the Lancashire County Pension Fund. Key topics included the external audit findings for 2022/23, budget monitoring for 2023/24, the approval of the 2024/25 budget, and updates on responsible investments.

June 14, 2024
Pension Fund Committee

Pension Fund Committee - Friday, 8th March, 2024 10.30 am

March 08, 2024
Pension Fund Committee

Pension Fund Committee - Friday, 9th February, 2024 10.30 am

February 09, 2024

Decisions from Meetings

70 decisions · Page 1 of 14

Investment Performance Update Report

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

...to approve the recommendations presented in the Investment Performance Update Report, which provided an overview of investment matters, key themes, and the macro-economic outlook with headline performance.

Recommendations Approved

Appointment of an Independent Investment Adviser to the Pension Fund

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

...to approve the recommendation for the appointment of an independent Investment Adviser to the Pension Fund, as Ms Marian George's contract was nearing its end.

Recommendations Approved

Investments In Occupied Territories (Israel)

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

...to approve recommendations regarding investments in occupied territories following a prior request.

Recommendations Approved

Investment Panel Update

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

...to approve the recommendations presented in an update on the Investment Panel's business from their September and October 2025 meetings.

Recommendations Approved

Summary

Meetings Attended: 10

Average per Month: 0.4

Decisions Recorded: 70