Ms S Roylance

Activity Timeline

Meetings Attended Note this may include planned future meetings.

13 meetings · Page 1 of 3

Pension Fund Committee Co-Optee Voting

Pension Fund Committee - Friday, 18th September, 2026 10.00 am

September 18, 2026, 10:00 am
Pension Fund Committee Co-Optee Voting

Pension Fund Committee - Friday, 19 June 2026 - 10.00 am

The Pension Fund Committee of Lancashire County Council met on Friday 19 June 2026 to discuss a range of important matters concerning the Fund's administration, investments, and governance. Key decisions included the approval of the revised Investment Beliefs, the appointment of an Independent Person, and the adoption of the 2026/27 Training Plan.

June 19, 2026, 10:00 am
Pension Fund Committee Co-Optee Voting

Pension Fund Committee - Friday, 20 March 2026 - 10.30 am

The Pension Fund Committee of Lancashire Council met on Friday 20 March 2026 to discuss the fund's strategic plan, budget, and governance arrangements. Key decisions included the approval of the Lancashire County Pension Fund Strategic Plan for 2026-29 and its associated budget for 2026/27, alongside the revised Funding Strategy Statement. The committee also approved changes to governance arrangements in line with the 'Fit for the Future' programme, including the recruitment of a new Independent Advisor.

March 20, 2026, 10:30 am
Pension Fund Committee Co-Optee Voting

Pension Fund Committee - Friday, 20th February, 2026 10.30 am

The Pension Fund Committee of Lancashire County Council met on Friday, 20th February, 2026, to discuss the proposed demerger of Local Pensions Partnership Investments Limited (LPPI) and the admission of new partner funds. The committee approved a dividend in specie to facilitate this demerger and recommended that Full Council also approve the demerger and related steps.

February 20, 2026, 10:30 am
Pension Fund Committee Co-Optee Voting

Pension Fund Committee - Friday, 23rd January, 2026 2.00 pm

The Pension Fund Committee of Lancashire County Council met on Friday, 23 January 2026, to discuss and decide on key parameters for the 2025 valuation of the pension fund. The committee ultimately resolved to approve a funding buffer of 115% with a 20-year surplus repayment period, which will result in a provisional average employer contribution rate of 9.1% from April 2026.

January 23, 2026, 2:00 pm

Decisions from Meetings

89 decisions · Page 1 of 18

Appointment of the Independent Person for Lancashire County Pension Fund

From: Pension Fund Committee - Friday, 19 June 2026 - 10.00 am - June 19, 2026

The Pension Fund Committee decided to appoint Ms Marian George as the Independent Person for Lancashire County Pension Fund. This appointment is for a three-year term commencing on 1 July 2026.

For Determination

Minutes of the last meeting.

From: Pension Fund Committee - Friday, 19 June 2026 - 10.00 am - June 19, 2026

The Pension Fund Committee of Lancashire Council decided to approve the Lancashire County Pension Fund Strategic Plan for 2026-29 and the Fund budget for 2026/27 on 19/06/2026. The committee also approved the LCPF Funding Strategy Statement and the Fund's updated Breaches Policy.

Recommendations Approved

Investment Panel - Update

From: Pension Fund Committee - Friday, 19 June 2026 - 10.00 am - June 19, 2026

The Pension Fund Committee of Lancashire Council decided for determination on 19/06/2026. This decision concerned an update report on items considered at the Investment Panel on 19 March 2026.

For Determination

Investment Performance Report

From: Pension Fund Committee - Friday, 19 June 2026 - 10.00 am - June 19, 2026

Lancashire Pension Fund Committee noted the Investment Performance Report on 19/06/2026.

For Determination

Summary

Meetings attended
13
Average per month
0.4
Decisions recorded Not all decisions are recorded, so this may significantly underestimate the number of decisions actually made.
89