Paul Crewe

Council: Lancashire

Activity Timeline

Meetings Attended Note this may include planned future meetings.

1 meeting

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

Decisions from Meetings

14 decisions ยท Page 1 of 3

Responsible Investments Report

From: Pension Fund Committee - Friday, 20th June, 2025 10.30 am - June 20, 2025

...to note the Responsible Investment activity undertaken by LPPI on behalf of the Fund, as outlined in the Responsible Investments Report and Appendix 'A'.

Recommendations Approved

Constitution, Membership and Terms of Reference of the Pension Fund Committee.

From: Pension Fund Committee - Friday, 20th June, 2025 10.30 am - June 20, 2025

...to review and note the constitution, membership, and Terms of Reference of the Pension Fund Committee, as approved by Full Council on 22 May 2025.

Recommendations Approved

Lancashire County Pension Fund - Budget 2024/25

From: Pension Fund Committee - Friday, 20th June, 2025 10.30 am - June 20, 2025

...to determine the outturn position of the Lancashire County Pension Fund for the year ending 31 March 2025.

Recommendations Approved

Minutes of the last meeting.

From: Pension Fund Committee - Friday, 20th June, 2025 10.30 am - June 20, 2025

...the Committee approved the Minutes of the meeting held on 6 December 2024.

For Determination

Transaction of Urgent Business - Local Pensions Partnership Independent Director (Chair) Appointment

From: Pension Fund Committee - Friday, 20th June, 2025 10.30 am - June 20, 2025

...to determine the transaction of urgent business regarding the appointment of a Local Pensions Partnership Independent Director (Chair), a decision previously taken by the Director of Law and Governance on April 30th, 2025.

Recommendations Approved

Summary

Meetings Attended: 1

Average per Month: 1.0

Decisions Recorded: 14 Not all decisions are recorded, so this may significantly underestimate the number of decisions actually made.